HomeMy WebLinkAboutResolution 1975 - 0048RESOLUTION NO.75~148
APPROVING AGREEMENT WITH CAL TECH,
(RE PILOT PLANT SERVICES
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 and 11 OF ORANGE COUNTY,CALIFORNIA,
APPOVING AND AUTHORIZING EXECUTION OF AGREEMENT
WITH CALIFORNIA INSTITUTE OF TECHNOLOGY,JET
PROPULSION LABORATORY,FOR SERVICES RE JPL
REACTIVATED CARBON PILOT PLANT PROJECT
The Boards of Di~rectors of County Sanitation Districts Nos.1,
2,3,5,6,7,and 11 of Orange County,California,
DO HEREBY--RESOLV DETE-RN1-NE.-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 California Institute of Technology,
Jet Propulsion Laboratory,for services in connection with the JPL
reactivated’carbon wastewater treatment 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 $280,000.00;
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—~48 was regularly passed and
adopted at anadjourned regular meeting of said Boards on the
26th day of
AYES:
NOES:
March 1975 ,by the following vote,to wit:
Directors ~Dona~1d~Wi~nn ~Chairman),T;Lowell Amo ,‘:.
Gilbert Arbiso,Jr.,Robert Battin,John Burton,
Edward Byrne,Michael Callahan,Dale Chaput,
Ralph Clark,Phillip Ccx,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,Sonia Sonju,
John Store,Bernie Svalstad,Joe Temple,and
Frances Wood
None
ABSENT:Directors Francis Glockner,Kerm Rirna,and
Harriett Wieder
IN WITNESS WHEREOF,I have hereunto set my hand this 26th
day of March ,1975
L.vester,Secretary,
Directors,County
~Districts Nos.1,2,
.,6,7,and 11,of Orange
County,California
S-A