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HomeMy WebLinkAboutMinutes 1976-09-22COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING September 22,1976 -5:00 p.m 10844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held September 8,1976, the Board 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 to order at 5:00 p.m.The roll was called,and the Secretary reported a quorum present. DIRECTORS PRESENT:John Garthe (Chairman),James B.Sharp, and Kerm Rima DIRECTORS ABSENT:Ralph A.Diedrich STAFF MEMBERS PRESENT:Fred A.Harper,General Manager, J.Wayne Sylvester,Secretary,and Ray Lewis OTHERS PRESENT:Directors Donald Winn,Donald Fox, Richard Olson,and Henry Wedaa Receive and File Selection The District’s Chief Engineer reviewed Committee Certification re the activities of the Selection Committee fee negotiation with Consoer in connection with selection of an en- Townsend ~Associates for gineering firm to provide value engineer- value engineering on Job No ing services in conjunction with design •P2-23 of 75 MCD Activated Sludge Treatment Facilities at Treatment Plant No.2, and the fees negotiated for said services pursuant to the established procedures for selection of engineers and architects.Following a brief -discussion was moved,seconded,and duly carried: That the Selection Committee Certification re final negotiated fees with Consoer,Townsend E~Associates for Value engineering services in conjunc tion design 75 MCD Activated Sludge Treatment Facilities at Treatment Plant No.2 be received and ordered,filed. Approving Agreement with Moved,seconded,and duly carried: Consoer,Townsend ~Associates for value engineering re Job That the Board of Directors adopt Resolu No.P2-23 tion No.76-178-1 approving agreement with Consoer,Townsend F~Associates for value engineering services in conjunction with design of 75 MCD Activated Sludge Treatment Facilities at Treatment Plant No.2,in form approved by the General Counsel,for a maximum fee not to exceed $82,500.Certified copy of this resolution is attached hereto and made a part of these minutes. #1 9/22/76 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 5:00 p.m.,September 22,1976. Chairman of the Board of Directors County Sanitation District No.1 of Orange County,California ATTEST: Secretary of the Board of Directors County Sanitation District No.1 of Orange County,California EXCERPTS FROM MINUTES OF THE ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA An adjourned regular meeting of the Board of Directors of County Sanitation District No.1 ,of Orange County,California,was held on October 27 1976 ,at 10844 Ellis Avenue,Fountain Valley,California. The Chairman called the meeting to order at 5:00 p.m. and a quorum of the Board was reported present. The roll was called Directors present:John Garthe,Chairman,James Sharp and Kerm Rima Directors absent:Ralph Diedrich Present: DISTRICT 1 Reaffirming and ratifying 8/11/76 and 9/8/76 Board actions 3.Wayne Sylvester,Secretary of the Board. _________________ That all actions of the Board of Directors _________________ of District No.1,acting either jointly __________________ with other Districts of the Joint Administra tive Organization,or individually as District No.1,reflected in the minutes of the regular meetings on August 11,1976,and September 8,1976,are hereby reaffirmed and ratified. STATE OF CALIFORNIA) ).SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.1 ,of Orange County,California,do hereby certify the above and foregoing to be full,true and correct copy of minute entries on record taken from the minutes of the meeting of the Board of Directors of County Sanitation District No.1 ,of Orange County,California,on the 27th day of October ,1976 . IN WITNESS WHEREOF,I have hereunto set my nd and affixed the official seal of County Sanitation District No.1 ,th~.,28th~day of October 19 76 Moved,seconded and duly carried: District No.1 5-110 —~ \