HomeMy WebLinkAboutResolution 1976 - 0063RESOLUTION NO.76-63
AUTHORIZING NEGOTIATION AND AWARD OF ENGINEERING
CONTRACT FOR 75 MGD ACTIVATED SLUDGE TREATMENT
FACILITIES AT TREATMENT PLANT NO.2
A JOINT RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
THE SELECTION COMMITTEE TO NEGOTIATE ENGINEERING
CONTRACT FOR DESIGN OF 75 MGD ACTIVATED SLUDGE
TREATMENT FACILITIES AT TREATMENT PLANT NO.2
PURSUANT TO ESTABLISHED PROCEDURES AND AUTHORIZING
DISTRICT NO.1 TO AWARD SAID CONTRACT
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7and 11 of Orange County,have heretofor adopted a policy establishing
procedures for the selection of professional engineering and architectural services;
and,
WHEREAS,pursuant to said procedures,engineering proposals have been
solicited for design of 75 MGD Activated Sludge Treatment Facilities at Treatment
Plant No.2.
NOW,ThEREFORE,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 Selection Committee established pursuant to Districts’
procedures for the selection of professional engineering and architectural services,
is hereby authorized to negotiate an agreement with John Carollo Engineers!
Greeley and Hansen
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for engineering services in
connection with design of 75 MGD Activated Sludge Treatment Facilities at Treat
ment Plant No.2;and,
Section 2 That upon certification of the final negotiated fee for said
services,the Board of Directors of County Sanitation District No.1 is hereby
authorized to award a contract for said services;and,
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized to execute said contract on behalf of itself and County Sanitation
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 14,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
1,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nó’s.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-63 was regularly passed and adopted at a
regular meeting of said Boards On the 14th day of April ,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
Michael Callahan,Ralph Clark,Carol Weddle,Phillip
Cox,Norman Culver,Milan Dostal,Henry Duke,Vernon
Evans,Donald Fox,Henry Frese,John Garthe,Norma Gibbs,
Francis Glockner,Miriam Kaywood,Alice MacLain,Don
Mclnnis,Thomas McKnew,Richard Olson,Bob Perry,Thomas
Riley,Kerm Rima,Donald Saltarelli,Laurence Schmit,
George Scott,James Sharp,Donald Shipley,John Burton,
Don Smith,Charles Stevens,Bernie Svalstad,Frances
Wood,Henry Wedaa,Martha Weishaupt,and Robin Young
NOES:None
ABSENT:Directors Stanley Meyer and Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of April ,
1976.
J(~/~1~er,Sec~1etary
o ds o/’D ctors,County
S ita~/on stricts Nos.1,2,
5,~,7,and 11 of Orange
County,California
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