HomeMy WebLinkAboutResolution 1976 - 0196RESOLtJTION NO.76-196
APPROVING AWARD OF ENGINEERING CONTRACT FOR
-PREPARATION 01:COMPUTER MODEL FOR PROCESS AND
INDUSTR IAL WASTE MON ITOR I NC;CONTROL
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING AWARD OF ENGINEERING CONTRACT
FOR PREPARATION OF COMPUTER ~‘1ODEL FOR PROCESS
AND INDUSTRIAL WASTE MONITORING CONTROL
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 establish
ing procedures for the selection of professional engineering and architectural
services;and,
WHEREAS,pursuant to said procedures,engineering proposals have been
solicited for preparation of Computer Model for Process and Industrial Waste
Monitoring Control;and,
WHEREAS,the Selection Committee established pursuant to Districts’pro
cedures for the selection of professional engineering and architectural services
has negotiated a fee with Boyle Engineering Corporation for said work;and has
submitted certification of the final negotiated fee.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California.
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That the Certification of Negotiated Fee with Boyle Engineer
ing Corporation for engineering services,in connection with preparation of
Computer Model for Process and Industrial Waste Monitoring Control and the pro
posal for said work are hereby received and ordered filed;and,
Section 2 That the contract for preparation of Computer Model for’Process
and Industrial Waste Monitoring Control be awarded’to Boyle Engineering Corporation
for a fee o~$23,500.00,in accordance with their proposal;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby author
ized 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 November 10,1976.
NOTE “ThIS RESOLUTION WAS NOT ACTED UPON BY DISTRICTS 1 AND 6 DUE TO LACK OF
QUORUM.”
—2-
STATE OF CALIFORNIA )
)ES.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
~County Sanitation Districts Nos.2,3,5,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-196 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of November
,
19 76
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,John
Burton,Ralph Clark,Sam Cooper,Norman E.Culver,Milan
Dostal,VernonS.Evans,Donald L.Fox,Henry R.Frese,
John Garthe,Francis H.Glockner,Donald A.Holt,Jr.,
Miriam Kaywood,Alice J.MacLain,Don Mclnnis,Richard
Olson,Ron Pattinson,Bob Perry,Donald J.Saltarelli,
Laurence J.Schmit,George B.Scott,Don E.Smith,Charles
Stevens,Jr.,Bernie P.Svalstad,Charles E.Sylvia,
Henry W.Wedaa,Martha V.Wcishaupt,1larriett H.Wieder,
Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Thomas Blackman,Stanley F.Meyer,Thomas F.
Riley,and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of November
,
1976
J.Wayne Sylvester,Secretary,
Boards of Directors,County
Sanitation Districts Nos.2,3,
5,7,and 11 of Orange
County,California
S-lOl