HomeMy WebLinkAboutResolution 1976 - 0178RESOLUTION NO.76-178-1
APPROVING AGREEMENT WITH CONSOER,TOWNSEND ~i
ASSOCIATES FOR VALUE ENGINEERING SERVICES IN
CONJUNCTION WITH DESIGN OF 75 MGD 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 CONSOER,
TOWNSEND ?ASSOCIATES FOR VALUE ENGINEERING
SERVICES IN CONJUNCTION WITH DESIGN OF 75 MGD
ACTIVATED SLUDGE TREATMENT FACILITIES AT TREATMENT
PLANT NO.2
************
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
p ocedures for the selection of professional engineering and architectural
s vices;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Co soer,Townsend ~Associates for value engineering services in conjunction with
de ign of 75 MGD Activated Sludge Treatment Facilities at Treatment Plant No.2;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
ha certified the final negotiated fee for said services,and which said certification
ha been approved by the General Manager;and,
WHEREAS,by Resolution No.76-175 the Boards of Directors of County Sanitation
Di tricts Nos.1,2,3,5,6,7 and 11 have authorized the Board of Directors of
Di trict No.1 to execute an agreement for said services on behalf of itself and
Co ty 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 September 22,1976~by and
be ween County Sanitation District No.1 of Orange County and Consoer,Townsend ~
Associates for value engineering services in conjunction with design of 75 MGD
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
a cordance with the provisions set forth in said agreement for a total amount
n t to exceed $82,500.00;and,
Section 3 That the Chairman and Secretary are hereby authorized to
e ecute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held September 22,
1 76.
r
.4 -~.
S ATE OF CALIFORNIA )
)Ss.
C UNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
S itation District No.].of Orange County,California,do hereby certify
t at the above and foregoing Resolution No.76~.l784 was regularly passed
a d adopted at an adjourned regular meeting of said Board on the 22nd day of
S ptember ,
1976
,by the following vote,to wit:
AYES:Directors John Garthe (Chairman),James B.Sharp,and
Kerm Rima
NOES:None
ABSENT:Director Ralph Diedrich
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
s al of County Sanitation District No.1 of Orange County,California,this
2 nd day of September
,
19 76~
J.ayn •S v ster,secretary,
rd f Di ctors of County
anit ion District No.1
of Orange County,California
S 103
-s
An
Di
1~
EXCERPTS FROM MINUTES OF THE ADJOURNED REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
adjourned regular meeting of the Board of Directors of County Sanitation
strict No.1
,
of Orange County,California,was held on October 27
76
,at 10844 Ellis Avenue,Fountain Valley,California.
fle Chairman called the meeting to order at 5:00 p.m.
aid a quorum of the Board was reported present.
The roll was called
D5rectors present:John Garthe,Chairman,James Sharp and Kerm Rima
D rectors absent:
P esent:.
Ralph Diedrich
J.Wayne Sylvester,Secretary of the Board.
ISTRICT 1
leaffirming and
Moved,seconded and duly carried:
i atifying 8/11/76
~d 9/8/76 Board
ctions
•
-District No.1,
•August 11,1976,
That all actions of the Board of Directors
of District No.1,acting either jointly
with other Districts of the Joint Administra
tive Organization,or individually as
reflected in the minutes of the regular meetings on
and September 8,1976,are hereby reaffirmed and ratified.
‘ATE OF CALIFORNIA)
•)SS
C ~UNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
L.nitation District No.~
,
of Orange County,California,do hereby certify
~e above and foregoing to be full,true and correct copy of minute entries
i record taken from the minutes of the meeting of the Board of Directors of
~unty Sanitation District No.1
,
of Orange County,California,on the 27th
ty of October
,
1976
I
S
S
t
0
C
d
seal
19 76
IN WITNESS WHEREOF,I have hereunto set my nd and affixed the official
of County Sanitation District No.1
,
th 2~th
,day of October
Disfrict No.1
—110