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
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