HomeMy WebLinkAboutResolution 1976 - 0146RESOLUTION NO.76-146
AMENDING CONTRACT WITH JOHN CAROLLO ENGINEERS RE
JPL-ACTS PROCESS
A RESOLUTION OF TI-IE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND
11 OF ORANGE COUNTY,CALIFORNIA AUTI-IORIZING
EXECUTION OF AMENDMENT TO THE CONTRACT WITH JOHN
CAROLLO ENGINEERS RE JPL-ACTS PROCESS,TO PROVIDE
REQUIRED SERVICES FOR CONTINUED OPERATIONAL PHASE
***************
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 certain amendment dated August 11,1976
,
to the
contract by and between John Carollo Engineers and County Sanitation District
No.1 re the JPL-ACTS process,authorizing increase in the maximum amount for
services from $255,000.00 to $330,000.00 to provide required services in connection
with continued operation and evaluation of said process,is hereby apptoved and
accepted;and
Section 2 That the Chairman and the 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,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 11,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-146 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of August,1976,by
the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Sam Cooper,Charles
Sylvia,Norman Culver,Vernon Evans,Donald Fox,
Henry Frese,Donald Holt,Jt.,Miriam Kaywood,Alice
MacLain,Don Mclnnis,Stanley Meyer,Ron Pattinson,
Bob Perry,Thomas Riley,Howard Rogers,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Bernie Svalstad,
Henry Wedaa,Martha Weishaupt,Harriett Wieder,
Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Ralph Diedrich,Ralph Clark,Francis Glockner,
Richard Olson,and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of
August,1976.
tricts Nos.1,2,
and 11 of Orange County,
Ca
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.76-146 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 12th day of
August ,1976,by the following vote,to wit:
AYES:Directors Kerm Rima (Chairman)and Paul Ryckoff
NOES:None
ABSENT:Director Ralph Diedrich
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
of County Sanitation District No.6 of Orange County,California,this
day of August ,
1976
seal
12th
ter,Secretary,
ctors of County
~istrict No.6
~gc County,California
S-103