HomeMy WebLinkAboutResolution 1975 - 0045RESOLUTION NO.75_145
APPROVING AGREEMENT WITH JOHN CAROLLO
ENGINEERS RE PREPARATION OF FACILITIES PLAN
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF AGREE
MENT WITH JOHN CAROLLO ENGINEERS FOR PREPARATION
OF TREATMENT PLANT FACILITIES PLAN
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 That the certain agreement dated July 1,1975
by and between County Sanitation Districts Nos.1,2,3,5,6,7 and
11 of Orange County and John Carollo Engineers,for preparation of
treatment plant facilities plan,is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized
on a per diem fee basis for a total amount not to exceed $100,000.00
forsaidfacilities plan;and~on a per diem feeThasis fora total
amount not to exceed $50,000.00 for pilot and test work;and,
Section 3 That the Chairman and Secretary of County Sanitation
District No.1 are hereby authorized to execute said agreement on
behalf of itself and Districts Nos.2,3,5,6,7 and 11,in form
approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held
March 26,1975.
STATE OF CALIFORNIA )
)ss.
COUNTY OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,.6,7,and 11,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.75-~5 was regularly passed and
adopted at an adjourned regular meeting o said Boards on the
26th day of March ,1975 ,by the following vote,to wit:
AYES:_..~.;Directors~Donald~-Wir1n(-ChairInan.);Loweii-Amo,~~.
Gilbert Arbiso;Jr1,Robert Battin,John Burton,
Edward ~..By.rne ,
~.Michael Callahan,~Dale Chaput,
Ralph Clark,Phillip Cox,Norman Culver,Jesse
Davis,Henry Duke,Vernon Evans,Donald Fox,
John Garthe,Norma Gibbs,Beth Graham,Miriam
Kaywood,Leonard MacKain,Don Melnnis,Thomas
McKnew,Robin Young,Bob Perry,Thomas Riley,
Howard Rogers,Robert Root,Donald Saltarelli,
Laurence Schmit,George Scott,Sonia Sonju,
John Store,Bernie Svalstad,Joe Temple,and
Frances Wood
NOES:None
ABSENT:Directors Francis Glockner,Kerm Rima,and
Harriett Wieder
IN WITNESS WHEREOF,I have hereunto set my hand this 26th
day of March ,1975 .
•
____
J,/ay~e~’vester,Secretary
B7ó~rd~f o~pirectors,County
~nil~tibfi Districts Nos.1,2,
~,5,6,7,and 11,of Orange
County,California
S-A
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