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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—