HomeMy WebLinkAboutResolution 1976 - 0175•RESOLUTION NO.76-175
AUTHORIZING NEGOTIATION AND AWARD OF VALUE
ENGiNEERING CONTRACT RE 75 MGD ACTIVATED SLUDGE
TREATMENT FACILITIES AT TREATMENT PLANT NO~2
A JOINT RESOLUTION OF THE BOARDS 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 CONTRACT TO
PROVIDE VALUE ENGINEERING SERVICES IN CONJUNCTION
WITH 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
***********
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,engineering proposals have been
solicited to provide value engineering services in conjunction with 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 HEREBYRESOLVE,DETEPJVIINE 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 Consoer Townsend f~Associates
to provide value engineering services in conjunction with design of 75 MGD Activated
Sludge Treatment Facilities at Treatment 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 September 8,1976.
‘.‘~STATE OF CALiFORNIA )
)SS.
:~COUNTY OF ORANGE )
j,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.76-175 was regularly passed and adopted at a
“iegular meeting of said Boards on the 8th day of September ,1976,
•~the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,.Ralph Clark,Sam Cooper,
Charles Sylvia,Norman Culver,Donald Fox,Henry Frese,
John Garthe,Francis Glockner,Donald Holt,Jr.,Miriam
-iCaywood,Alice MacLain,Don Mclnnis,Jesse Davis,Richard
‘Olson,Ron Pattinson,Bob Perry,Thomas Riley,Kerin Rima,
‘Howard Rogers,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,George Scott,Don Smith,‘Charles Stevens,Jr.,
Bernie Svalstad,Henry Wedaa,Martha Weishaupt,Harriett
Wieder,Frances Wood,and Robin Young ..
NOES:None
.
ABSENT:Directors ‘James Sharp,Ralph Diedrich,and~Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of September ,
1976 .
.
‘
:er,Secretary,
:ors,C~urity
;tricts Nos.1,2,
,~,~,7,and 11 of Orange
County,California
S-i 01
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,J.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 and affixed the official
seal of County Sanitation District No;1
,
thi.~2Mh day of October
19 76
.
District No.1
S-liD
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