HomeMy WebLinkAboutResolution 1975 - 0046RESOLUTION NO.75.-1.t6
APPROVING AGREEMENT WITH J.B.GILBERT
AND ASSOCIATES FOR FACILITIES PLAN EIS
•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 AGREEMENT WITH J.B.GILBERT
•AND ASSOCIATES FOR PREPARATION OF ENVIRON-
•MENTAL IMPACT STATEMENT RE 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 June 1,1975 ,
by and between County Sanitation Districts Nos.1,2,3,5,6,7,and
11 of Orange County and J.B.Gilbert and Associates,for preparation
of an Environmental Impact Statement in connection with Districts’
Treatment Plant Facilities Plan,is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized,
on a per diem feebasis,for a total amount not to exceed $60,000.00;
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
COUNTY OF ORANGE
)
)SS.
)
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-~6 was regularly passed and
adopted at anadjourned regular meeting of said Boards on the
26th day of March ,1975 ,by the following vote,’to wit:
AYES~
NOES:
Directors~DonaldWinIr~(ChairEnan~’.Loweil Amo,
Gilbert Arbiso,Jr.,Robert Battin,John Burton,
Edward Byrne,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 Mclnnis,Thomas
McKnew,Robin Young,Bob Perry,Thomas Riley,
Howard Rogers,Robert Root,Donald Saltarelli,
Laurence Schntlt,George Scott,Sonia Sonju,
John Store,Bernie Svalstad,Joe Temple,and
Frances Wood
None
ABSENT:Directors Francis Glockner,Kerm Rirna,and
Harrlett Wieder
IN WITNESS WHEREOF,I have hereunto set my hand thIs 26th
day of March ,1975 .
er,Secretary,
~ctors,County
taLt~iokVDistr1cts Nos.1,2,
5,6,7,and 11,of Orange
County,California
S—A