HomeMy WebLinkAboutResolution 1976 - 0092RESOLUTION NO.76-92
APPROVING AMENDMENT TO 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 AN AMENDMENT TO ThE
AGREEMENT WITH J.B.GILBERT AND ASSOCIATES FOR
PREPARATION OF ENVIRONMENTAL IMPACT STATEMENT RE
TREATMENT PLANT FACILITIES PLAN
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-WHEREAS,the Board of Directors of County Sanitation District No.1 acting
on behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11
of Orange County,California,have heretofor entered into an agreement with
J.B.Gilbert and Associates for preparation of an Environmental Impact State
Inent in connection with Districts’treatment plant facilities plan,pursuant
to a Step 1 grant--approved by the Environmental Protection -Agency and the State
Water Resources Control Board;and,
WHEREAS,the Environmental Protection Agency has directed that the scope
-of said Environmental Impact Statement be expanded;-
•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 Amendment No.1 to that certain agreement dated
June 1,1975,by and between County Sanitation District No.1,on behalf
•of itself and County Sanitation Districts Nos.2,.3,5,6,7 and 11 of
Orange County,California,and J.B.Gilbert and Associates,providing for
expanded scope of work for preparation of an Environmental Impact Statement in
connection with Districtst treatment plant facilities plan,is hereby approved
and accepted;and,
Section 2 That an increase in the payment provision for said services
is hereby authorized from a maximum of $60,000 to $150,000,on a per diem fee
,-
basis,plus printing and publication costs not to exceed $35,000;and,
Section 3 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized to execute said amendment on behalf of itself and
Districts Nos.2,3,5,6,7 and 11,inform approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 12,1976.
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.76-92 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of May ,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Robert Battin,John Burton,Sam Cooper,Phillip Ccx,
Norman Culver,Vernon Evans,Donald Fox,Henry Frese,
John Garthe,Francis Glockner,Donald Holt,Jr.,
Miriam Kaywood,Alice MacLain,Don Mclnnis,Thomas
McKnew,Stanley Meyer,Richard Olson,Bob Perry,
Thomas Riley,Kerm Rima,Howard Rogers,Donald
Saltarelli,Laurence Schmit,George Scott,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Frances Wood,
Henry Wedaa,Martha Weishaupt Norma Gibbs,and Robin
Young
NOES:None
ABSENT:Directors Ralph Clark and James Sharp
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of May ,
1976.
W45~é ~‘y1v’ésfef,Secretary,
oa ds oJ Dir~tors,County
S itatjon D~tricts Nos.1,2,
5,6,7,and 11 of Orange
County,California
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