HomeMy WebLinkAboutResolution 1974 - 0099,
RESOLUTION NO.71199
POLICY RE CONTRACTUAL SERVICES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,ESTABLISHING
POLICY FOR CONTRACTUAL SERVICES
WHEREAS,these Boards of Directors have heretofore adopted a
resolution establishing policies and procedures governing the
purchases of supplies and equipment;and,
WHEREAS,it is deemed desirable and in the best interest to
establish a policy for contracting for services needed by the Districts
or the Joint Administrative Organization in performing their prescribed
functions,and to clearly define the authority for securing such
contractural services.
NOW,THEREFORE,BE IT RESOLVED:
That the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.Contractual Services Exceeding $11,500 Contracts
for professional,technical,and other services in an amount greater
than $11,500 shall be awarded by the Board of Directors of the
respective District for which said services are to be perf~ormed;or
in the case of services to be performed for the Joint Administrative
Organization,the contract may be awarded by the Board of Directors of
District No.1,following approval by the Joint Board of Directors;and,
Section 2.Contractual Services for Less Than $11,500 The
General Manager of the Districts and the Joint Administrative
Organization,or his designee,shall have the authority to prescribe
procedures and to award contracts for professional,technical,and
other
services when the amount of said services does not exceed the
amount of $11,500.
.
PASSED AND ADOPTED at a regular meeting held August 111,19711.
STATE OF CALIFORNIA
COtTNTY OF ORANGE
sS..
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and U.,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.7~-99 was regularly passed and
DirectorsDonald Winn (Chairman),Gilbert Arbiso,Jr.,
David Baker,Robert Battin,John Burton,Edward
Byrne,Michael Callahan,Dale Chaput,Ralph Clark.,
Norman Culver,Jesse Davis,Milan Dostal,Alvin Coen,
Roland Edwards,Donald Fox,Beth Graham,Jess Perez,
Miriam Kaywood,Charles Long,Leonard MacKain,Don
Mclnnis,Thomas Blackman,Robert Nevil,Bob Perry,
Ellis Porter,Kerm Rima,Howard Rogers,Robert Root,
Donald Saltarelli,George Scott,Sonia Sonju,John
Store,.Bernie Svalstad,Joe Temple,Harriett Wieder,
and Frances Wood
J,./~rnj~SyIv,~’ster,~iecretary,
1Bo,ard~/of Di44~c~tors,County
(,Sanitátion Districts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
adopted at a regular meeting of said Boards on the lath day of
August ,1974 ,by the following.vote,to wit:
AYES:
NOES:None
ABSENT:Directors John G~arthe,Norma Gibbs,and Jerry Patterson
IN WITNESS WHXREOF,I have hereunto set my hand •this 14th
day of August ,1974 .
.
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