HomeMy WebLinkAboutResolution 1977 - 0011RESOLUTION NO.77-11
APPROVINGADDENDUM NO.2 TO AGREEMENT WITH J.B.
GILBERT AND ASSOCIATES FOR FACILITIES PLA~LEI5
A RESOLUTION OF ThE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF ADDENDUM NO.2 TO ThE
AGREEMENT WITh J.B.GILI3ERT AND ASSOCIATES FOR
PREPARATION OF ENVIRONMENTAL IMPACT STATEMENT RE
TREATMENT PLANT FACILITIES PLAN
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WHEREAS,the Board of Directors of County Sanitation District No.1 acting
on behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11
of Orange County,California,have heretofor entered into an agreement with
J.B.Gilbert and Associates for preparation of an Environmental Impact State
ment (EIS)in connection with Districts’treatment plant facilities plan,pursuant
to a construction grant approved by the Environmental Protection Agency (EPA)
and the State Water Resources Control Board,whirth said agreement was subsequently
amended to expand the scope of said EIS,as required by the EPA;and,
WHEREAS,the Environmental Protection Agency is now requiring that the scope
be further expanded to develope additional information regarding the impacts of
secondary treatment on the marine environment.
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,DETERMINE AND ORDER:
Section 1 That Addendum No.2 to that certain agreement dated June 1,1975,
by and between County Sanitation District No.1,on behalf of itself and County
Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,California,and
J.B.Gilbert and Associates,providing for expanded scope of work for preparation
of an Environmental Impact Statement in connection with Districts’treatment
plant facilities plan,is hereby approved and accepted;and,
Section 2 That an increase in the payment provision for said services is
hereby authorized from a maximum of $150,000 to $170,000 on a per diem fee
basis,plus piinting and publication costs not,to exceed $35,000;a~nd,
Section 3 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized to execute said’addendum on behalf of itself and
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 12,1977.
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STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,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.77-11 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of January ,1977
by the follo~dng vote,to wit~
AYES:Philip Anthony,Milan Dostal,John Burton,Ralph Clark,
Sam Cooper,Charles Sylvia,Norman Culver,Ray Williams,
Vernon Evans,Donald Fox,Henry Frese,John Garthe,
Francis Glockner,Donald Holt,Jr.,Miriam Kaywood,
Alice MacLain,Don Mclnnis,Richard Olson,Ron Pattinson,
Bob Perry,Thomas Riley,Kerm Rima,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
•Don Smith,Charles Stevens,Bernie Svalstad,Henry Wedaa,
Martha Weishaupt,’Harriett Wieder,Donald Winn,Frances
Wood and Robin Young
NOES:None
ABSENT:Thomas Blackman,Stanley Meyer and Ron Shenkman
IN WITNESS’WFIEREOF,Ihave hereunto set my hand this 12th day
of January ,
19 77.
,~c irds/,6f Qi -ctors,County
f~initq’y~ion -stricts Nos.1,2,
V3,5,U6,7,and 11 of Oi~ange
County,California
S-IO1