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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 ~/ 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. —I 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 —2—