HomeMy WebLinkAboutMinutes 1976-04-21COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
April 21,1976 -5:00 p.m
10844 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held April 14,1976,the
Boards of Directors of County Sanitation District No.1 of Orange County,
California,met in an adjourned regular meeting at the above hour and date,
in the Districts’offices.
The Chairman called the meeting
Pledge of Allegiance and invocation,
reported a quorum present.
DIRECTORS PRESENT:
to order at 5:00 p.m.Following the
the roll was called,and the Secretary
Kerm Rima (Chairman),Robert Battin,
Vernon Evans,and James Sharp
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,and
William Clarke
Harvey Hunt,Gail Lynch,Paul Jalbert,
Elmer Ballotti,and Donald Newton
***********
Staff report re fee_negotia-Following the staff report on behalf of
tions for engineering services the Selection Committee in connection
re 75 MCD Actjvated Sludge with negotiations with the firm of John
Treatment Facilities at Treat-Carollo Engineers/Greeley and Hansen for
ment Plant No.2 engineering services in connection with
design of 75 MCD Activated Sludge Treat
ment Facilities at Treatment Plant No.2,conducted in accordance with the
District’s procedures for selection of professional engineering services,
the Board entered into a discussion regarding the provisions of the
proposed contract and fees therefor,and the monitoring of the engineers
progress in connection with the work.
Receive and file Selection
Committee certification re
final negotiated fee for
en~inecrinp services re 75 MGD
Act ivat ed S lud ~e eat men
Facilities at Treatment Plant
No.2
Moved,seconded,and duly carried:
That the Selection Committee’s certifica
tibn dated April 21,1976,re final nego
tiated fee for John Carollo Engineers!
Greeicy and 1-lansen relative to design of
75 MCD Activated Sludge Treatment Facilities
at Plant No.2,1)e received and ordered
filed
4/14/76
Adj ournment Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation District
No.1 be adjourned.The Chairman then declared the meeting so adjourned
at 5:34 p.m.,April 21,1976.
Secretary of the Board of Directors
County Sanitation District No.1
of Orange County,California
Chairniàn’of ~the Board of DLrectbrs
County~Sanitation District No.1
of Orange County,California
Awarding contract for engi Moved,seconded,and duly carried:
neering services re design of
75 MCD Activated Sludge Treat That the Board of Directors adopt
ment Facilities at Treatment Resolution No.76-82-1,approving award
Plant No.2 of contract to John Carollo Engineers!
Greelcy and Hansen,for engineering
services re design of 75 MCD Activated Sludge Treatment Facilities at
Treatment Plant No.2,in form approved by the General Counsel,the State
Water Resources Control Board and the Environmental Protection Agency,
for a maximum fee not to exceed $2,594,000.00.Certified copy of this
resolution is attached hereto and made a part of these minutes.
2—