HomeMy WebLinkAboutResolution 1976 - 0082RESOLUTION NO.76-82-1
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS!
GREELEY AND HANSEN,FOR ENGINEERING SERVICES RE
DESIGN OF 75 MCD ACTIVATED SLUDGE TREATMENT
FACILITIES AT TREATMENT PLANT NO.2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITh JOHN CAROLLO
ENGINEERS/GREELEY AND HANSEN FOR ENGINEERING
SERVICES RE DESIGN OF 75 MGD ACTIVATED SLUDGE
TREATMENT FACILITIES AT TREATMENT PLANT NO.2
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 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 a contract has been negotiated with.
John Carollo Engineers/Greeley and Hansen for design of 75 MCD Activated Sludge
Treatment Facilities at Treatment Plant No.2;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
has certified the final negotiated fee for said services,and which said certi
fication has been approved by the General Manager;and,
WHEREAS,by Resolution No.76-63 the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 have authorized the Board of Directors of
District No.1 to execute a contract for said services on behalf of itself and
County Sanitation Districts Nos.2,3,5,6,7 and 11.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.1
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated April 21,1976,by and between
County Sanitation District No.1 of Orange County and John Carollo Engineers!
Greeley and Hansen for engineering services in connection with design of 75 MCD
Activated Sludge Treatment Facilities at Treatment Plant No.2,is hereby approved
and accepted;and,
Section 2 That payment for said services is hereby authorized in accord
ance with the provisions set forth in said agreement for a total amount not to
exceed $2,594,000.00;and,
Section 3 That the Chairman and Secretary are hereby authorized to execute
said contract in form approved by the General Counsel,the State Water Resources
Control Board and the Environmental Protection Agency.
PASSED AND ADOPTED at an adjourned regular meeting held April 21,1976.
-2—
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.76-82-1 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 21st day of
April.
,
1976
,by the following vote,to wit:
AYES:Directors Kerm Rima,Robert Battin,Vernon Evans and
James Sharp
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 of Orange County,California,this
21st day of April ,
19 76.
J ./1~yiie ~y1~?es,~~èf,
Boa’fd of/Direc!~ors of County
S/,..1/
,,anitat on District No.
~6f Ora ge County,California
S-103