HomeMy WebLinkAboutResolution 1975 - 0047RESOLUTION NO.75-147
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR DESIGN SERVICES RE JPL PILOT PLANT
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 JOHN
CAROLLO ENGINEERS FOR ENGINEERING SERVICES RE
DESIGN OF JPL PILOT PLANT
**ft.*.11 **ft ft
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 .1975~
by and between County Sanitation Districts Nos.1,2,3,5,6,7,
and 11 of Orange County and John Carollo Engineers,for engineering
services in connection with design of reactivated carbon wastewater
treatment plant pilot project,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 $255,000.00;
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 )
)sS.
COUNTY OF ORANGE )
I,J.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_147 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 ~~.:Directors ~Donaid~Wi-nn (~Ch~f±~inän-)j--Lowê11~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 Schmit.,George Scott,Sofia Sonju,
John Store,Bernie Svalstad,Joe Temple,and
Frances Wood
NOES:None
ABSENT:Directors Francis Glockner,Kerm Rirna,and
HarriettWieder
IN WITNESS WHEREOF,I have hereunto set my hand this 26th
day of March ,1975 .
J./,n~y/vester,Secretary,
B,oa1rd9’/of1~’irectors,County
Sa~it~tioxYDistricts Nos.1,2,
~5,6,7,and 11,of Orange
County,California
S-A