HomeMy WebLinkAboutResolution 1976 - 0188RESOLUTION NO.76-188-2
APPROVING AWARD OF ENGINEERING CONTRACT FOR
PREPARATION OF ENVIRONMENTAL IMPACT 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
ENVIRONMENTAL IMPACT REPORT RE SEWERAGE
SERVICE FOR SLEEPY HOLLOW-CARBON CANYON
DRAINAGE AREA
*********.****
WHEREAS,the Board of Directors of County Sanitation District No.2
of Orange County,has 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 Environmental Impact Report re sewerage service
for the Sleepy Hollow-Carbon Canyon Drainage area;and
WHEREAS,pursuant to said procedures the Chief Engineer has negotiated
a fee and recommends award to ECOS Management Criteria for preparation of
said Environmental Impact Report.
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 contract for preparation of Environmental Impact Report
re sewerage service for the Sleepy Hollow-Carbon Canyon drainage area be awarded
to ECOS Management Criteria for a maximum fee not to exceed $7,750.00,in
accordance with their proposal;and,
Section 2 That the Chairman and Secretary of the District are hereby
authorized and directed to enter into and sign .a contract with said firm for
said work pur~uant 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 October 13,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.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.76-188-2
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of October
,1976 ,by the following vote,to wit:
AYES:-Henry Wedaa (Chairman),George Scott,
Vernon Evans,Donald Fox,Miriam Kaywood,
Bob Perry,Don Smith,Donald Winn,
Frances Wood,and Robin Young
NOES:None
ABSENT:Ralph Clark and Donald Holt
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 13th day of October ,1976.
J/Wàne/S~’~ster,Secretary,
Boa~d ,.of Di#ctors o~County
S nitft%ion ‘!Iistrict No.2
f Ox(~1nge County,California
S-104