HomeMy WebLinkAboutMinutes 1977-05-25 ACOUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
May 25,1977 -5:30 p.m
1.0844 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held May 11,1977,the
Board of Directors of County Sanitation District No.1 of Orange County,
California,met in an adjourned r.egular meeting at the above hour and date,
in the District offices.
The Chairman called the meeting to order at 5:30 p.m.The roll was
called,and the Secretary reported a quorum present.
DIRECTORS PRESENT:James B.Sharp (Chairman).,Philip Anthony,
Vernon Evans and Kerm Rima
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:•Wayne Sylvester,Secretary,Ray Lewis
and Bill.Clarke
OTHERS PRESENT:Director Don Fox
Approving Agreement with Following a report by the Chief Engineer
Hoagland Engineering Co.regarding selection of firms that were
Butier Engineering,Inc considered for construction contract
for P2-23 Contract Admin administration services for 75 MGD Activated
istration Sludge Treatment Facilities at Plant No.2,
Director Fox,Vice Chairman of the Selection
Committee reported on the negotiations with Hoagland Engineering Company!
Butler Engineering Inc.for said services.
After a brief discussion it was moved,seconded and duly carried:
That the Selection Committee Certification dated May 25,1977,re final
negotiated fee with Hoagland Engineering Co.~’Butier Engineering.Inc.for
construction contract administration services for 75 MCD Activated Sludge
Treatment Facilities at Plant No.2 be received and ordered filed;and,
FURTHER MOVED:That the Board of Directors adopt Resolution No.77-69-1,
approving agreement with Hoagland.Engineering Co./Butier Engineering Inc.,
for construction contract administration services for 75 MCD Activated
Sludge Treatment Facilities at.Plant No.2,in form approved by the
General Counsel and State Water Resources Control Board,for a maximum
fee not to exceed $575,000.00.
Adjournment 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 5:53 p.m.,May 25,1977.
.
Chairman of the Board of Directors
County Sanitation District No.1
ATTEST:of Orange County,California
Secretary of the Board of Directors
County Sanitation District No.1
of Orange County,California