HomeMy WebLinkAboutResolution 1976 - 0164RESOLUTION NO.76-164-2
APPROVING AWARD OF ENGINEERING CONTRACT FOR
PREPARATION OF FEASIBILITY REPORT RE SEWERAGE
SERVICE FOR SLEEPY HOLLOW-CARBON CANYON
DRAINAGE AREA
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING AWARD OF
ENGINEERING CONTRACT FOR PREPARATION OF
FEASIBILITY REPORT RE SEWERAGE SERVICE FOR
SLEEPY HOLLOW-CARBON CANYON DRAINAGE AREA
*************
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 of Orange County,have heretofore 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 preparation of Feasibility Report re sewerage service for the Sleepy
Hollow-Carbon Canyon drainage area;and,
WHEREAS,the Selection Committee established pursuant to Districts’procedures
for the selection of professional engineering and architectural services has
negotiated a fee with Engineering-Science,Inc.for preparation of Feasibility
Report re sewerage service for the Sleepy Hollow-Carbon Canyon drainage area;and
has submitted certification of said final negotiated fee.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Certification of Negotiated Fee with Engineering-Science,
Inc.for engineering services in connection with •Feasibility Report re sewerage
service for Sleepy Hollow-Carbon Canyon drainage area,and the proposal for said
work are hereby received and ordered filed;and,
Section 2 That the contract for preparation of Feasibility Report re
sewerage service for the Sleepy Hollow-Carbon Canyon drainage area be awarded to
Engineering-Science,Inc.for a maximum fee not to exceed $33,000.00,in accordance
with their proposal;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to enter into and sign a contract with said engineer for
said work pursuant to the provisions of their proposal and the contract documents
therefor,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 8,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,~.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California~,do
hereby certify that the above and foregoing Resolution No.76-164-2,
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of September ,1976 ,by the following vote,to wit:
AYES:Directors Henry Wedaa (Chairman),George Scott,Ralph
Clark,John Garthe,Donald Fox,Donald Holt,Jr.,
Miriam Kayrwood,Bob Perry,Don Smith,Donald Winn,
Frances Wood-,and Robin Young
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 8th day of September ,1976
~
ter,Secretary
~‘oa/d oNDi.tors of County
~ it4Lon District No.2
‘~f Orange County,California
S-l04
EXCERPTS FROM MINUTES OF THE ADJOURNED REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
An adjourned regular meeting of the Board of Directors of County Sanitation
District No.1
,
of Orange County,California,was held on October 27
1976
,at 10844 Ellis Avenue,Fountain Valley,California.
The Chairman called the meeting to order at 5:00 p.m.The roll was called
and a quorum of the Board was reported present.
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
Directors absent:Ralph Diedrich
Present:J.Wayne Sylvester,Secretary of the Board.
*********
DISTRICT 1 Moved,seconded and duly carried:
Reaffirming and
ratifying 8/11/76 That all actions of the Board of Directors
and 9/8/76 Board of District No.1,acting either jointly
actions with other Districts of the Joint Administra
tive Organization,or individually as
-District No.1,reflected in the minutes of the regular meetings on
August 11,1976,and September 8,1976,are hereby reaffirmed and ratified.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.1
,
of Orange County,California,do hereby certify
the above and foregoing to be full,true and correct copy of minute entries
on record taken from the minutes of the meeting of the Board of Directors of
County Sanitation District No.1
,
of Orange County,California,on the 27th
day of October
,
1976 .
IN WITNESS WHEREOF,I have hereunto set my ~nd ~rid affixed the official
seal of County Sanitation District No.1
,thi~(/28th day of October
19 76
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