HomeMy WebLinkAboutMinutes 1981-12-16COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
December 16,1981 —5:00 p.m
10844 Ellis Avenue
Fountain Valley,California
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Pursuant to adjournment of the regular meeting held Dec~mb1~e~r 9~,1981,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 District’s administrative
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:James B.Sharp,Chairman,Robert Hanson,
Robert Luxembourger and Roger Stanton
DIRECTORS ABSENT:
Leceive and file Selection
Committee recommendation re
agreement with Engineering
Science for co—combustion
feasibility study
None
Following a brief discussion it was moved,seconded and duly carried:
That the Selection Committee certification re negotiated agreement with Engineering
Science,Inc.for preliminary engineering services to determine the feasibility of
co—combustion of digested sewage solids with municipal solid waste,be,and is
hereby,received and ordered filed.
____________
That the Board of Directors hereby
___________________________________
adopts Resolution No.81—210—1
________________________________
approving agreement with
__________________________________
Engineering—Science,Inc.for
preliminary engineering services to
determine the feasibility of co-combustion of digested sewage solids with munici
pal solid waste,subject to approval of the State Water Resources Control Board’s
Grant Division,for a lump sum of $50,000.00.A certified copy of this resolution
is attached hereto and made a pare of these minutes.
Approving agreement with
Engineering Science,Inc.for
engineering services re
co-combustion feasibility study
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
J.Wayne Sylvester,Secretary and Ray E.Lewis
Conrad Hohener,Donald Holt,Joint Chairman and
Ron Pattinson,Vice Joint Chairman
__________________________________
The Chief Engineer reported that eight
__________________________________
proposals had been received for
___________________________________
preliminary engineering services to
___________________________________
determine the feasibility for
___________________________________
co—combustion of digested sewage solids
with municipal solid waste.Following
an initial screening,the Selection Comittee interviewed four firms and is
recommending the engagement of Engineering Science,Inc.to conduct the study for a
lump sum fee of $50,000.00.
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District 1
12/16/Si
Adjournment It was moved,seconded and duly carried:
Tha~:this meeting of the Board of Directors of County Sanitation Dis1trict No.1 be
adjourned.The Chairman then declared the meeting so adjourned at 5:22 p.m.,2
December 16,1981.
Chairman of the Board of Directors
County Sanitation DistrictjNo.1
of Orange County,California
Secretary of the Board of Directors
County Sanitation District No.1
of Orange County,California
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