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BCRUA_R-19-01-23-6A RESOLUTION NO. R-19-01-23-6A WHEREAS, the Brushy Creek Regional Utility Authority, Inc. (BCRUA) desires to retain legal services to assist with the permitting required by the U.S. Army Corps of Engineers for the Phase 2 Deep Water Intake Project; and WHEREAS, the firm of Lloyd Gosselink Rochelle & Townsend, P.C. has submitted an engagement letter to provide said services; and WHEREAS, the BCRUA wishes to enter into an engagement letter with Lloyd Gosselink Rochelle&Townsend, P.C., Now Therefore BE IT RESOLVED BY THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY, That the Board President is hereby authorized and directed to execute on behalf of the BCRUA an engagement letter with Lloyd Gosselink Rochelle&Townsend, P.C., a copy of same being attached hereto as Exhibit"A"and incorporated herein for all purposes. The Board hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, ail as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 23rd day of January 2019. ANDREA NAVARRETTE, President Brushy Creek Regional Utility Authority ATTEST: REN FLORES, Sec 033D.4634•A;00461541 LloydfilECIEVVE q 7 816 Congress Avenue,Suite 1900 JAN 1 I o9 Austin.Texas 78701 Gosselink ^ " __ - Telephone(5 12)322-5800 — f�Q Facsomik: (51 Z)A72-0532 A T T O R N E Y S AT L A 1V !: - - - wywvlgWyvfrm.cgm Ms.Thomian's Dirw Line:(512)322-SR76 sthumlon 021 lglnwrirm.cam January 9,2414 Ms. Andrea Navarrette Board President Brushy Creek Regional Utility Authority 221 E. Main St. Round Rock,Texas 78664 Re: USACE Intake Permitting; Billing File Number: 4053-0 Dear Andrea: We want to express our appreciation for the opportunity you have given our Finn to work with you. As part of our routine in opening new files, and in part to comply with the provisions of Texas Local Government Code Chapter 176,we provide clients with an engagement letter. The purpose of this letter is to set forth our understanding of the legal services to be performed by us for this engagement and the basis upon which we will be paid for those services. This letter confirms that Lloyd Gosselink Rochelle & Townsend, P.C. ("Lloyd Gosselink") will represent Brushy Creek Regional Utility Authority with respect to assisting with the U.S. Army Corps of Engineers' permitting for the Authority's Lake Travis deep water intake (the "Matter"). Our acceptance of this representation (the"Representation")becomes effective upon our receipt of an executed copy of this agreement. Terms of Engagement This letter sets out the terms of our engagement in the Representation. Certain of those terms are included in the body of this letter, and additional terms are contained in the attached document, entitled Additional Terms of Engagement, dated October 2, 2018. That document is expressly incorporated into this letter,and it should be read carefully. The execution and return of the enclosed copy of this letter constitutes an agreement to all the terms set forth in this letter and in the attached Addilional Terms of Engagement. It is understood and agreed that our engagement is limited to the Representation,and our acceptance of this engagement does not imply any undertaking to provide legal services other than those set forth in this letter. Personnel Who Will Be Working on the Matter I will be the attorney in charge of the Representation, and I will be working on the Matter. You may call, write, or e-mail me whenever you have any questions about the Representation. 9�� 79 EXH�B, I [ A Lloyd Gosselink Rochelle & Townsend, P.C. January 9,2019 Page 2 Other firm personnel,including firm lawyers and paralegals,will participate in the Representation if, in our judgment, their participation is necessary or appropriate. Legal Fees and Other Charges Our fees in the Matter will be based on the time spent by firm personnel, primarily firm lawyers or paralegals, who participate in the Representation. We will charge for all time spent by such personnel in the Representation in increments of tenths of an hour. We charge for time spent in activities including but not limited to the following: telephone and office conferences with clients, representatives of clients,opposing counsel, and others;conferences among our attorneys and paralegals; factual investigation, if needed; legal research; file management; responding to requests from you that we provide information to you or your auditors; drafting letters and other documents; and travel, if needed. Legal fees and costs are difficult to estimate. Accordingly,we have made no commitment concerning the fees and charges that will be necessary to resolve or complete the Representation, although we will make every effort to manage fees and costs by working efficiently and cost- effectively. My time is billed at the rate of$325.00 per hour. Other lawyers, paralegals and other personnel may be assigned as necessary to achieve proper staffing. We utilize briefing clerks, paralegals, file clerks and other support personnel to perform those tasks not requiring the time of any attorney. Their time is billed at an amount determined by the experience of the individual. The foregoing rates may be adjusted annually and,if so,will be noted on your bill. We will submit all out-of-pocket expenses incurred for reimbursement. Usually we ask the client to pay directly all filing fees, charges for consultants, etc. due to the size of such fees. We endeavor to have a statement of services rendered and expenses incurred by the 15th of the following month. Full payment is due on receipt of the statement. Conflicts of Interest Before accepting the Representation,we have undertaken reasonable and customary efforts to determine whether there are any potential conflicts of interest that would bar our firm from representing you in the Matter. Additionally, in order that we comply with the requirements of Chapter 176 of the Texas Local Government Code, we have performed an internal conflicts of interest inquiry. Based on the information obtained from this inquiry, we will file a completed conflict of interest questionnaire with the individual deemed as the records administrator for your entity. Based on the information available to us,we are not aware of any potential disqualification. We reviewed that issue in accordance with the rules of professional responsibility adopted in Texas. Document Retention We may choose to keep records pertaining to this Matter in partially or exclusively electronic format, and we will bear ordinary costs relating to the treatmcnt and storage of such records as part of the cost of providing legal services to you. Upon completion of our work on this January 9, 2419 Page 3 Matter,your file, in the form in which it was maintained,will be made available for transfer to you at our office. As a general rule, we keep client files for five years. If your file has not previously been returned to you before the end of the retention period, our document retention policy directs us to offer the file to you at that time. Original documents(e.g.,permits, licenses,deeds,wills and the like),or material that has unique or significant value in the form we originally acquired it, will be returned to you in that original form. We may, however, require you to pay any delivery or shipping expenses associated with delivering your client file and other client property to you at a location other than our office. If you do not indicate a desire to have the file returned to you, the file(both electronic and written)will be destroyed. Conclusion This letter and the attached Additional Terms of Engagement constitute the entire terms of the engagement of Lloyd Gosselink Rochelle & Townsend, P.C. in the Representation. These written terms of engagement are not subject to any oral agreements or understandings, and they can be modified only by further written agreement signed both by you and Lloyd Gosselink Rochelle&Townsend, P.C. Unless expressly stated in these terms of engagement, no obligation or undertaking shall be implied on the part of either you or Lloyd Gosselink Rochelle&Townsend, P.C. Please carefully review this document, which includes this letter and the attached Additional Terms of Engagement. If there are any questions about these terms of engagement, or if these terms are inaccurate in any way,please let me know immediately. If acceptable,we would appreciate you signing and returning the enclosed duplicate original of this document. Sincerely, Sara R.Thornton SRT/gib Attachment Andrea Navarrette, Board President, on behalf of Brushy Creek Regional Utility Authority Date Additional Terms of Engagement This supplement to our engagement letter sets out additional terms of our agreement to provide the representation described in our engagement. Because these additional terms of engagement are a part of our agreement to provide legal services,you should review thein carefully and should promptly communicate to us any questions concerning this document. We suggest that you retain this statement of additional terms along with our engagement letter and any related documents. The Scope of the Representation As lawyers, we undertake to provide representation and advice on the legal matters for which we are engaged. It is important for our clients to have a clear understanding of the legal services that-4vc have agreed to provide.Thus,if there are any questions about the scope of the Representation that we are to provide in the Matter, please raise those questions promptly,so that we may resolve them at the outset of the Representation. Any expressions on our part concerning the outcome of the Representation,or any other legal matters,are based on our professional judgment and are not guarantees.Such expressions,even when described as opinions,are necessarily limited by nur knowledge of the facts and are based on our views of the state of the law at the time they are expressed. Upon accepting this engagement on your behalf,Lloyd Gosselink Rochelle R Townsend,P.C.agrees to do the following:(I)provide legal counsel in accordant with these terms of engagement and the related engagement letter,and in reliance upon information and guidance provided by you;and(2)keep you reasonably informed about the status and progress of the Representation. To enable us to provide effective representation,you agree to do the following:(1)disclose to us, fully and accurately and on a timely basis,all facts and documents that are or might be material or that we may request,(2) keep us apprised on a timely basis of all developments relating to the Representation that are or might be material, (3)attend meetings,conferences,and other proceedings-,Then it is reasonable to do so,and(d)otherwise cooperate fully with us. Our firm has been engaged to provide legal services in connection with the Representation in the Matter,as specifically defined in our engagement letter. Ager completion of the Representation in the Matter, changes may occur in the applicable laws or regulations that could affect your future rights and liabilities in regard to the Matter. Unless the are actually engaged after the completion of the Representation to provide additional advice on such issues,the firm has no continuing obligation to give advice with respect to any future legal developments that may pertain to the Matter. It is our policy and your agreement that the person or entity that we represent is the one identified in our engagement letter,and that our attorney-client relationship dots not include any related persons,employees of the client,or related entities. Who Will Provide the Legal Services As our engagement letter confirms,Lic)d Gosselink Rochelle&Townsend,P.C.will represent)ou in the Matter.Lloyd Gosselink Rochelle&Townsend,P.C.is a Texas professional corporation. Although our firm will be providing legal services,each client of the firm customarily has a relationship principally with one attorney, or perhaps a few attorneys. At the same time, however, the work required in the Representation,or parts of it, may be performed by other firm personnel, including lawyers and paralegals.Such delegation may be for the purpose of involving other firm personnel with experience in a given area or for the purpose of providing services on an efficient and timely basis. Page I ,t ugust 17.2(113 Communication and Confiidentiatity In keeping with technological advancements and the corresponding demands orclicnis,it is the practice of the firm to use electronic(email)correspondence from time to time to communicate and to transmit documents.As such,the possibility exists that electronic transmissions could be intercepted or otherwise received by third parties and lose their privileged nature if the method of communication is ruled to lack sufficient confidentiality.As with any correspondence regarding legal representation, regardless of the manner of transmission, we urge you to use caution in its dissemination in order to protect its confidentiality. By signing below, you agree that we may use email in the scope of the Representation. We recognize our obligation to preserve the confidentiality of attorney-client communications as well as the client confidences, as required by the governing rules of professional responsibility. If the Matter involves transactions, litigation or administrative proceedings or like proceedings in which our firm appears as counsel of record for you in publicly available records,we reserve the right to inform others of the fact of our representation of you in the Matter and(if likewise rcilected or record in publicly available records)the results obtained unless you specifically direct otherwise. Periodically,the firm is asked to provide a Representadvc Client List to prospective clients and in various legal directories(e.g.,Martindale-Hubbell and the Texas Legal Directory).Unless you advise us to the contrary,we may disclose to third parties the fact that our firm represents you.Lloyd Gosselink is not requesting authorization to disclose any privileged information obtained during its representation. Disclaimer Lloyd Gosselink Rochelle & Townsend, P.C. has made no promises or guarantees to you about the outcome of the Representation of the Matter, and nothing in our engagement letter or these terms of engagement shall be construed as such a promise or guarantee. Termination At any time, you may, with or without cause, terminate the Representation by notifying us in writing of your intention to do so. Any such termination of services will not affect the obligation to pay for legal services rendered and expenses and charges incurred before termination,as well as additional services and charges incurred in connection with an orderly transition of the Matter. We are subject to the codes or rules ofprofessional responsibility for the jurisdictions in which we practice. There are several types of conduct or circumstances that could result in our withdrawing from representing a client, including, far example, the following: non-payment of fees or charges; misrepresentation or failure to disclose material facts; fraudulent or criminal conduct; action contrary to our advice; and conflict of interest with another client.We try to identify in advance and discuss with our clients any situation that may lead to our withdrawal. A failure by you to meet any obligations under these terms of engagement shall entitle Lloyd Gosselink Rochelle & Townsend, P.C. to terminate the Representation. In that event, you will take all steps necessary to relL-ase Lloyd Gosselink Rochelle&Townsend,P.C.of any further obligations in the Representation or the Matter, including without limitation the execution of any documents necessary to effectuate our withdrawal from the Representation or the Matter. The right of Lloyd Gosselink Rochelle & Townsend, P.C. to withdraw in such circumstances is in addition to any rights created by statute or recognized by the governing riles of professional conduct. Our engagement letter specifically explains our fees for services in the Matter. We will bill on a regular basis,normally each month,for fees and expenses and charges.It is agreed that you will make full payment within thirty(30)days of receiving our statement. We may give notice Iran account becomes delinquent,and it is further agreed that any delinquent account must be paid upon the giving of such notice. If the delinquency continues and Page 2 August 17.2013 you do not arrange satisfactory payment terms, we may withdraw from the Representation. However, any termination by either party may be subject to,or controlled by,orders of a court. Document Retention Upon completion of our work on this matter, it is our firm's policy that your original documents (e.g., permits,licenses,deeds,wills,etc.)and other client property be returned within a reasonable period of time.As to any documents so returned, we may elect to keep a copy of the documents in our stored files. Our own files, including latrycr work product pertaining to the matter,will be retained by the firm.These firm riles include firm administrative records,time and expense reports,billing and accounting records,and Intemal work product.Internal work product includes dratis,notes,internal communications(in both paper and electronic mediums),and legal and factual research prepared for the internal use of aur fun's lawyers. All documents retained by the farm will be transferred to the person responsible far administering our records retention program.For various reasons,including the minimization of unnecessary storage expenses,we reserve the right to destroy or otherwise dispose of any such documents or other materials retained by us after the completion of our work without additional notice. Charges for Expenses and Services Our invoices will include amounts for legal services rendered and fur other expenses and services. Examples of other expenses and services include charges for photocopying, travel and conference expenses, messenger deliveries, computerized research,and other electronic transmissions or filings. In addition, we reserve the right to send to you for direct payment any invoices delivered to us by others,including experts and any vendors. Rates for our legal services,expenses and charges are subject Io change from time to time and will be noted on your bill.In some situations,we can arrange for such services and expenses to be provided by third parties billed through our billings or by direct billing to the client. Standards of Professionalism and Attorney Complaint Information Pursuant to rules promulgated by the Texas Supreme Court and the State Dar of Texas,we are to advise our clients to the contents of the Texas Latvyces Creed,a copy of%%hick is attached.in addition,we are to advise clients that the Slate Dar of Texas investigates and prosecutes complaints of professional misconduct against attomcys licensed in Texas. A brochure entitled Attorney Complaint Injormatlon is available in our office in Austin and is likewise available upon request.A client that has any questions about the State Dar's disciplinary process should call the Office of the General Counsel of the State Bar of Texas at 1-800-933.1900 toll free. Additinn2i Tams oft?ngagcment 17 doe Page 3 .tugurt?7,2013 THE TEXAS LAWYER'S CREED A Mandate for Professionalism Promulgated by The Supreme Court of Texas and the Court of Criminal Appeals November 7,1909 1 am a lawyer,I am entrusted by the People of Texas to preserve and improve our legal system. I am licensed by the Supreme Court of Texas. I must therefore abide by the Texas Disciplinary Rules of Professional Conduct,but I know that Professionalism requires more than merely avoiding the violation of laws and rules. I am committed to this Creed for no other reason than it is right. I.OUR LEGAL SYSTEM A lawyer owes to the administration of justice personal dignity, integrity,and independence.A lawyer should always adhere to the highest principles of professionalism. 1. I am passionately proud of my profession.Therefore,"My word is my bond." 2. 1 am responsible to assure that all persons have access to competent representation regardless of wealth or position in life. 3. 1 commit myself to an adequate and effective pro bono program. d. 1 am obligated to educate my clients, the public,and other lawyers regarding the spirit and letter of this Creed. S. I will always be conscious of my duty to the judicial system. II.LAWYER TO CLIENT A lawyer owes to a client allegiance,learning,skill,and Industry.A lawyer shall employ all appropriate means to protect and advance the client's legitimate rights,claims,and objectives.A lawyer shall not be deterred by any real or imagined fear of judicial disfavor or public unpopularity,nor be influenced by mere self-interest. 1. I will advise my client of the contents of this Creed when undertaking representation. 2. 1 will endeavor to achieve my client's lawful objectives in legal transactions and in litigation as quickly and economically as possible. 3. 1 will be loyal and committed to my client's lawful objectives,but I will not permit that loyally and commitment to interfere with my duty to provide objective and independent advice. d. 1 will advise my client that civility and courtesy are expected and are not a sign of weakness. S. I will advise my client or proper and expected behavior. 6. 1 will treat adverse parties and witnesses with fairness and due consideration.A client has no right to demand that I abuse anyone or Indulge In any offensive conduct. 7. t will advise my client that we will not pursue conduct which is Intended primarily to harass or drain the financial resources of the opposing party. 8. 1 will advise my client that we will not pursue tactics which are intended primarily for delay._ 9. 1 will advise my client that we will not pursue any course of action which is without merit. 10. f will advise my client that I reserve the right to determine whether to grant accommodations 10 opposing counsel in all matters that do not adversely affect my client's lawful objectives.A client has no right to instruct me to refuse reasonable requests made by other counsel. 11. 1 will advise my client regarding the availability of mediation, arbitration,and other altemative methods of resolving and settling disputes. III.LAWYER TO LAWYER A lawyer owes to opposing counsel,In the conduct of legal transactions and the pursuit of litigation, courtesy, candor,cooperation,and scrupulous observance of all agreements and mutual understandings_ III feelings between clients shall not Influence a lawyer's conduct, attitude,or demeanor toward opposing counsel.A lawyer shall not engage in unprofessional conduct In retaliation against other unprofessional conduct. 1. I will be courteous,civil, and prompt in oral and written communications. 2. 1 will not quarrel over matters of form or style, but l will concentrate on matters of substance. 3. 1 will identify for other counsel or parties all changes I have made in documents submitted for review. 4. 1 will attempt to prepare documents which correctly reflect the agreement of the parties. I will not Include provisions which have not been agreed upon or omit provisions which are necessary to reflect the agreement of the parties. 5. I will notify opposing counsel,and,if appropriate,the Court or other persons,as soon as practicable,when hearings,depositions,meetings,conferences or closings are cancelled. 6, 1 will agree to reasonable requests for extensions of time and for waiver of procedural formalities,provided legitimate objectives of my client will not be adversely affected. 7. 1 will not serve motions or pleadings in any manner that unfairly limits another party's opportunity to respond. B. I will attempt to resolve by agreement my objections to matters contained in pleadings and discovery requests and responses. 9. 1 can disagree without being disagreeable. I recognize that effective representation does not require antagonistic or obnoxious behavlor.I will neither encourage nor knowingly permit my client or anyone under my control to do anything which would be unethical or improper if done by me. 10. 1 w111 not,without good cause,attribute bad motives or unethical conduct to opposing counsel nor bring the profession into disrepute by unfounded accusations of impropriety. f will avoid disparaging personal remarks or acrimony towards opposing counsel, parties and witnesses.I will not be influenced by any ill feeling between clients. I will abstain from any allusion to personal peculiarities or idiosyncrasies of opposing counsel. 11. 1 will not take advantage,by causing any default or dismissal to be rendered,when i know the identity of an opposing counsel,without first inquiring about that counsel's intention to proceed. 12. 1 will promptly submit orders to the Court, I will deliver copies to opposing counsel before or contemporaneously with submission to the court. I will promptly approve the form of orders which accurately reflect the substance of the rulings of the Court. 13. 1 will not attempt to gain an unfair advantage by sending the Court or its staff correspondence or copies of correspondence. 14. 1 will not arbitrarily schedule a deposition,Court appearance,or hearing until a good faith effort has been made to schedule it by agreement. 15. 1 will readily stipulate to undisputed facts in order to avoid needless costs or inconvenience for any party. 16.1 will retrain from excessive and abusive discovery. 17.t will comply with all reasonable discovery requests. I will not resist discovery requests which are not objectionable.I will not make objections nor give instructions to a witness for the purpose of delaying or obstructing the discovery process.I will encourage witnesses to respond to all deposition questions which are reasonably understandable. I will neither encourage nor permit my witness to quibble about words where their meaning is reasonably clear. 18. I will not seek Court intervention to obtain discovery which Is clearly improper and not discoverable. 19. 1 will not seek sanctions or disqualification unless it Is necessary for protection of my client's lawful objectives or is fully justified by the circumstances. IV. LAWYER AND JUDGE Lawyers and judges owe each other respect,diligence,candor,punctuality,and protection against unjust and improper criticism and attack.lawyers and judges are equally responsible to protect the dignity and independence of the Court and the profession. 1. 1 will always recognize that the position of judge is the symbol of both the judicial system and administration of justice.I will refrain from conduct that degrades this symbol. 2. 1 will conduct myself in court in a professional manner and demonstrate my respect for the Court and the law. 3. 1 will treat counsel,opposing parties,witnesses,the Court,and members of the Court staff with courtesy and civility and will not manifest by words or conduct bias or prejudice based on race,color,national origin,religion,disability,age,sex,or sexual orientation. 4. 1 will be punctual. 5. 1 will not engage in any conduct which offends the dignity and decorum of proceedings. 6. 1 will not knowingly misrepresent,mischaracterize,misquote or miscite facts or authorities to gain an advantage. 7. 1 will respect the rulings of the Court. 8. 1 will give the issues in controversy deliberate,Impartial and studied analysis and consideration. 9. 1 will be considerate of the lime constraints and pressures imposed upon the Court.Court staff and counsel in efforts to administer justice and resolve disputes. Order of the Supreme Court of Texas and the Court of Criminal Appeals The conduct of a lawyer should be characterized at all times by honesty,candor,and fairness. In fulfilling his or her primary duty to a client,a lawyer must be ever mindful of the profession's broader duty to the legal system. The Supreme Court of Texas and the Court of Criminal Appeals are committed to eliminating a practice in our State by a minority of lawyers of abusive tactics which have surfaced In many parts of our country.We believe such tactics are a disservice to our citizens,harmful to clients,and demeaning to our profession. The abusive tactics range from lack of civility to outright hostility and obstructionism. Such behavior does not serve justice but tends to delay and often deny justice.The lawyers who use abusive tactics,instead of being part of the solution,have become part of the problem. The desire for respect and confidence by lawyers from the public should provide the members of our profession with the necessary incentive to attain the highest degree of ethical and professional conduct_ These rules are primarily aspirational.Compliance with the rules depends primarily upon understanding and voluntary compliance,secondarily upon reenforcement by peer pressure and public opinion,and Finally when necessary by enforcement by the courts through their inherent powers and rules already in existence. These standards are not a set of rules that lawyers can use and abuse to incite ancillary litigation or arguments over whether or not they have been observed. We must always be mindful that the practice of law Is a profession.As members of a learned art we pursue a common calling in the spirit of public service.We have a proud tradition.Throughout the history of our nation,the members of our citizenry have looked to the ranks of our profession for leadership and guidance.Let us now as a profession each rededicate ourselves to practice law so we can restore public confidence in our profession,faithfully serve our clients,and fulfill our responsibility to the legal system. The Supreme Court of Texas and the Court of Criminal Appeals hereby promulgate and adopt"The Texas Lawyer's Creed--A Mandate for Professionalism"described above. In Chambers, this 71h day of November, 1989. The Supreme Court of Texas Thomas R.Phillips,Chief Justice Franklin S.Spears,Justice C.L.Ray,Justice Raul A.Gonzalez,Justice Oscar H. Mauzy,Justice Eugene A.Cook,Justice Jack Hightower,Justice Nathan L.Hecht,Justice Lloyd A. Doggett,Justice The Court of Criminal Appeals Michael J. McCormick,Presiding Judge W.C. Davis,Judge Sam Houston Clinton,Judge Marvin Q.Teague,Judge Chuck Miller,Judge Charles F.(Chuck)Campbell,Judge Bill White,Judge M.P.Duncan,III,Judge David A. Bercheimann,Jr.,Judge Llo d _ ' � Y 816 Congress Avenue,Suite 1900 IAN 1 1 2011 Austin,Texas 78701 _ y A_ — _ - -Telephone:(512)322-5800 Gosselink F, � Facsimile: (512)472-0532 auw A T "r O R ,N' E Y S A'r I. A %V www.lglawiirm.com Ms.Thornton's Direct Line_( 512)322-5876 sthornton@lglawrlffn.com Iglawfirm.com January 9, 2019 Ms. Andrea Navarrette Board President Brushy Creek Regional Utility Authority 221 E. Main St. Round Rock,Texas 78664 Re: USACE intake Permitting; Billing File Number: 4053-0 Dear Andrea: We want to express our appreciation for the opportunity you have given our firm to work with you. As part of our routine in opening new files, and in part to comply with the provisions of Texas Local Government Code Chapter 176,we provide clients with an engagement letter. The purpose of this letter is to set forth our understanding of the legal services to be performed by us for this engagement and the basis upon which we will be paid for those services. This letter confirms that Lloyd Gosselink Rochelle & Townsend, P.C. ("Lloyd Gosselink") will represent Brushy Creek Regional Utility Authority with respect to assisting with the U.S. Army Corps of Engineers' permitting for the Authority's Lake Travis deep water intake (the "Matter"). Our acceptance of this representation (the "Representation") becomes effective upon our receipt of an executed copy of this agreement. Terms of Engagement This letter sets out the terms of our engagement in the Representation. Certain of those terms are included in the body of this letter, and additional terms are contained in the attached document, entitled Additional Ternis of Engagement, dated October 2, 2018. That document is expressly incorporated into this letter,and it should be read carefully. The execution and return of the enclosed copy of this letter constitutes an agreement to all the terms set forth in this letter and in the attached Additional Ternis of Engagement. It is understood and agreed that our engagement is limited to the Representation, and our acceptance of this engagement does not imply any undertaking to provide legal services other than those set forth in this letter. Personnel Who Will Be Working on the Matter I will be the attorney in charge of the Representation, and I will be working on the Matter. You may call, write, or e-mail me whenever you have any questions about the Representation. Lloyd Gosselink Rochelle & Townsend, P.C. January 9, 2019 Page 2 Other firm personnel, including firm lawyers and paralegals,will participate in the Representation if, in our judgment, their participation is necessary or appropriate. Legal Fees and Other Charges Our fees in the Matter will be based on the time spent by firm personnel, primarily firm lawyers or paralegals, who participate in the Representation. We will charge for all time spent by such personnel in the Representation in increments of tenths of an hour. We charge for time spent in activities including but not limited to the following: telephone and office conferences with clients, representatives of clients, opposing counsel, and others; conferences among our attorneys and paralegals; factual investigation, if needed; legal research; file management; responding to requests from you that we provide information to you or your auditors; drafting letters and other documents; and travel, if needed. Legal fees and costs are difficult to estimate. Accordingly, we have made no commitment concerning the fees and charges that will be necessary to resolve or complete the Representation, although we will make every effort to manage fees and costs by working efficiently and cost- effectively. My time is billed at the rate of$325.00 per hour. Other lawyers, paralegals and other personnel may be assigned as necessary to achieve proper staffing. We utilize briefing clerks, paralegals, file clerks and other support personnel to perform those tasks not requiring the time of any attorney. Their time is billed at an amount determined by the experience of the individual. The foregoing rates may be adjusted annually and, if so,will be noted on your bill. We will submit all out-of-pocket expenses incurred for reimbursement. Usually we ask the client to pay directly all filing fees, charges for consultants, etc. due to the size of such fees. We endeavor to have a statement of services rendered and expenses incurred by the 15th of the following month. Full payment is due on receipt of the statement. Conflicts of Interest Before accepting the Representation,we have undertaken reasonable and customary efforts to determine whether there are any potential conflicts of interest that would bar our firm from representing you in the Matter. Additionally, in order that we comply with the requirements of Chapter 176 of the Texas Local Government Code, we have performed an internal conflicts of interest inquiry. Based on the information obtained from this inquiry, we will file a completed conflict of interest questionnaire with the individual deemed as the records administrator for your entity. Based on the information available to us,we are not aware of any potential disqualification. We reviewed that issue in accordance with the rules of professional responsibility adopted in Texas. Document Retention We may choose to keep records pertaining to this Matter in partially or exclusively electronic format, and we will bear ordinary costs relating to the treatment and storage of such records as part of the cost of providing legal services to you. Upon completion of our work on this January 9, 2019 Page 3 Matter,your file, in the form in which it was maintained, will be made available for transfer to you at our office. As a general rule, we keep client files for five years. If your file has not previously been returned to you before the end of the retention period, our document retention policy directs us to offer the file to you at that time. Original documents(e.g., permits, licenses, deeds, wills and the like), or material that has unique or significant value in the form we originally acquired it, will be returned to you in that original form. We may, however, require you to pay any delivery or shipping expenses associated with delivering your client file and other client property to you at a location other than our office. if you do not indicate a desire to have the file returned to you, the file (both electronic and written) will be destroyed. Conclusion This letter and the attached Additional Ternis of Engagement constitute the entire terms of the engagement of Lloyd Gosselink Rochelle & Townsend, P.C. in the Representation. These written terms of engagement are not subject to any oral agreements or understandings, and they can be modified only by further written agreement signed both by you and Lloyd Gosselink Rochelle & Townsend, P.C. Unless expressly stated in these terms of engagement, no obligation or undertaking shall be implied on the part of either you or Lloyd Gosselink Rochelle&Townsend, P.C. Please carefully review this document, which includes this letter and the attached Additional Terms of Engagement. If there are any questions about these terms of engagement, or if these terms are inaccurate in any way,please let me know immediately. If acceptable,we would appreciate you signing and returning the enclosed duplicate original of this document. Sincerely, Sara R. Thornton SRTlgjb Attachment Andrea Navarrette, Board President, on behalf of Brushy Creek Regional Utility Authority Date Additional Terms of Engagement This supplement to our engagement letter sets out additional terms of our agreement to provide the representation described in our engagement. Because these additional terms of engagement are a part of our agreement to provide legal services,you should review them carefully and should promptly communicate to us any questions concerning this document. We suggest that you retain this statement of additional terms along with our engagement letter and any related documents. The Scope or the Representation As Iawyers, we undertake to provide representation and advice on the legal matters for which we are engaged. It is important for our clients to have a clear understanding of the legal services that we have agreed to provide.Thus, if there are any questions about the scope of the Representation that we are to provide in the Matter, please raise those questions promptly,so that we may resolve them at the outset of the Representation. Any expressions on our part concerning the outcome of the Representation,or any other legal matters,are based on our professional judgment and are not guarantees. Such expressions,even when described as opinions,are necessarily limited by our knowledge of the facts and are based on our views of the state of the law at the time they are expressed. Upon accepting this engagement on your behalf,Lloyd Gosselink Rochelle&Townsend,P.C.agrees to do the following: (1)provide legal counsel in accordance with these terms of engagement and the related engagement letter,and in reliance upon information and guidance provided by you;and(2)keep you reasonably informed about the status and progress of the Representation. To enable us to provide effective representation,you agree to do the following: (1)disclose to us,fully and accurately and on a timely basis,all facts and documents that are or might be material or that we may request,(2) keep us apprised on a timely basis of all developments relating to the Representation that are or might be material, (3)attend meetings,conferences,and other proceedings when it is reasonable to do so,and(4)otherwise cooperate fully with us. Our Firm has been engaged to provide legal services in connection with the Representation in the Matter,as specifically defined in our engagement letter. Atter completion of the Representation in the Matter, changes may occur in the applicable laws or regulations that could affect your future rights and liabilities in regard to the Matter. Unless we are actually engaged after the completion of the Representation to provide additional advice on such issues,the firm has no continuing obligation to give advice with respect to any future legal developments that may pertain to the Matter. It is our policy and your agreement that the person or entity that we represent is the one identified in our engagement letter, and that our attorney-client relationship does not include any related persons, employees of the client,or related entities. Who Will Provide the Legal Services As our engagement letter confirms, Lloyd Gosselink Rochelle&Townsend, P.C. will represent you in the Matter.Lloyd Gosselink Rochelle&Townsend,P.C.is a Texas professional corporation. Although our firm will be providing legal services, each client of the firm customarily has a relationship principally with one attorney, or perhaps a few attorneys. At the same time, however, the work required in the Representation, or parts of it, may be performed by other firm personnel, including lawyers and paralegals. Such delegation may be for the purpose of involving other firm personnel with experience in a given area or for the purpose of providing services on an efficient and timely basis. Page I August 27,2013 you do not arrange satisfactory payment terms, we may withdraw from the Representation. However, any termination by either party may be subject to,or controlled by,orders of a court. Document Retention Upon completion of our work on this matter, it is our firm's policy that your original documents (e.g., permits, licenses, deeds, wills, etc.)and other client property be returned within a reasonable period of time. As to any documents so returned, we may elect to keep a copy of the documents in our stored files. Our own files, including lawyer work product pertaining to the matter, will be retained by the firm.These firm files include firm administrative records,time and expense reports,billing and accounting records,and internal work product. Internal work product includes drafts, notes,internal communications(in both paper and electronic mediums), and Iegal and factual research prepared for the internal use of our firm's lawyers. All documents retained by the firm will be transferred to the person responsible for administering our records retention program. For various reasons,including the minimization of unnecessary storage expenses,we reserve the right to destroy or otherwise dispose of any such documents or other materials retained by us after the completion of our work without additional notice. Charges for Expenses and Services Our invoices will include amounts for legal services rendered and for other expenses and services. Examples of other expenses and services include charges for photocopying, travel and conference expenses, messenger deliveries, computerized research, and other electronic transmissions or filings. In addition, we reserve the right to send to you for direct payment any invoices delivered to us by others,including experts and any vendors. Rates for our legal services,expenses and charges are subject to change from time to time and will be noted on your bill.In some situations,we can arrange for such services and expenses to be provided by third parties billed through our billings or by direct billing to the client. Standards of Professionalism and Attorney Complaint Information Pursuant to rules promulgated by the Texas Supreme Court and the State Bar of Texas,we are to advise our clients to the contents of the Texas Lawyer's Creed,a copy of which is attached.In addition,we are to advise clients that the State Bar of Texas investigates and prosecutes complaints of professional misconduct against attorneys licensed in Texas. A brochure entitled Attorney Complaint Information is available in our office in Austin and is likewise available upon request.A client that has any questions about the State Bar's disciplinary process should call the Office of the General Counsel of the State Bar of Texas at 1-800-932-1900 toll free. Additional Terms or Engagement 17 doe Page 3 August 27,2013 III. LAWYER TO LAWYER A lawyer owes to opposing counsel,in the conduct of legal transactions and the pursuit of litigation, courtesy, candor,cooperation,and scrupulous observance of all agreements and mutual understandings. III feelings between clients shall not influence a lawyer's conduct, attitude, or demeanor toward opposing counsel. A lawyer shall not engage in unprofessional conduct in retaliation against other unprofessional conduct. 1. I will be courteous,civil, and prompt in oral and written communications. 2. 1 will not quarrel over matters of form or style, but I will concentrate on matters of substance. 3. I will identify for other counsel or parties all changes I have made in documents submitted for review. 4. 1 will attempt to prepare documents which correctly reflect the agreement of the parties. I will not include provisions which have not been agreed upon or omit provisions which are necessary to reflect the agreement of the parties. 5. 1 will notify opposing counsel,and, if appropriate,the Court or other persons, as soon as practicable,when hearings, depositions, meetings,conferences or closings are cancelled. 6. 1 will agree to reasonable requests for extensions of time and for waiver of procedural formalities, provided legitimate objectives of my client will not be adversely affected. 7. 1 will not serve motions or pleadings in any manner that unfairly limits another party's opportunity to respond. 8. 1 will attempt to resolve by agreement my objections to matters contained in pleadings and discovery requests and responses. 9. 1 can disagree without being disagreeable. I recognize that effective representation does not require antagonistic or obnoxious behavior. I will neither encourage nor knowingly permit my client or anyone under my control to do anything which would be unethical or improper if done by me. 10. 1 will not,without good cause, attribute bad motives or unethical conduct to opposing counsel nor bring the profession into disrepute by unfounded accusations of impropriety. l will avoid disparaging personal remarks or acrimony towards opposing counsel,parties and witnesses. I will not be influenced by any ill feeling between clients. I will abstain from any allusion to personal peculiarities or idiosyncrasies of opposing counsel. 11. 1 will not take advantage,by causing any default or dismissal to be rendered,when I know the identity of an opposing counsel,without first inquiring about that counsel's intention to proceed. 12. 1 will promptly submit orders to the Court. I will deliver copies to opposing counsel before or contemporaneously with submission to the court. I will promptly approve the form of orders which accurately reflect the substance of the rulings of the Court. 13. 1 will not attempt to gain an unfair advantage by sending the Court or its staff correspondence or copies of correspondence. 14. 1 will not arbitrarily schedule a deposition,Court appearance,or hearing until a good faith effort has been made to schedule it by agreement. 15. 1 will readily stipulate to undisputed facts in order to avoid needless costs or inconvenience for any party. These rules are primarily aspirational. Compliance with the rules depends primarily upon understanding and voluntary compliance, secondarily upon reenforcement by peer pressure and public opinion,and finally when necessary by enforcement by the courts through their inherent powers and rules already in existence. These standards are not a set of rules that lawyers can use and abuse to incite ancillary litigation or arguments over whether or not they have been observed. We must always be mindful that the practice of law is a profession.As members of a learned art we pursue a common calling in the spirit of public service.We have a proud tradition.Throughout the history of our nation,the members of our citizenry have looked to the ranks of our profession for leadership and guidance. Let us now as a profession each rededicate ourselves to practice law so we can restore public confidence In our profession,faithfully serve our clients, and fulfill our responsibility to the legal system. The Supreme Court of Texas and the Court of Criminal Appeals hereby promulgate and adopt"The Texas lawyer's Creed»A Mandate for Professionalism"described above. In Chambers, this 7th day of November, 1989. The Supreme Court of Texas Thomas R. Phillips,Chief Justice Franklin S. Spears,Justice C. L. Ray, Justice Raul A. Gonzalez,Justice Oscar H. Mauzy, Justice Eugene A.Cook,Justice Jack Hightower,Justice Nathan L. Hecht,Justice Lloyd A. Doggett,Justice The Court of Criminal Appeals Michael J. McCormick, Presiding Judge W.C. Davis,Judge Sam Houston Clinton,Judge Marvin O.Teague, Judge Chuck Miller,Judge Charles F. (Chuck)Campbell, Judge Bill White,Judge M. P. Duncan, III, Judge David A. Berchelmann, Jr.,Judge