HomeMy WebLinkAboutResolution 1977 - 0019RESOLUTION NO.77-19
APPROVING AGREEMENT WITH HAL SMITh,P.E.,
C.V.S.FOR VALUE ENGINEERING SERVICES IN
CONJUNCTION WITH DESIGN OF 75 MGD ACTIVATED
SLUDGE TREATMENT FACILITIES AT TREATMENT
PLANT NO.2
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
AGREEMENT WITH HAL SMITH,P.E.,C.V.S.FOR
PHASE II VALUE ENGINEERING SERVICES RE CON
STRUCTION METHODS AND ULTIMATE MAINTENANCE
SUITABILITY 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,?
3,5,6,7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services;and,
W1IEP.EAS,pursuant to said procedures the Chief Engineer has negotiated with
Hal Smith,P.E.,C.V.S.for certain value engineering services required in
conjunction with design of 75 MCD Activated Sludge Treatment Facilities at Treat
ment Plant No.2.
NOW,THEREFORE,the Boards of Directors of County Sanitation District No.1,
2,3,5,6,7 and 1’.of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated February 9,1977 ,by and
between County Sanitation District No.1 of Orange County and Hal Smith,P.E.,C.V.S.
for value engineering services re construction methods and ultimate maintenance
suitability in conjunction with design of 75 MCD Activated Sludge Treatment
Facilities at Treatment Plant No.2,is hereby approved and accepted,subject to
approval by the State Water Resources Control Board’s grant authority;and,
Section 2 That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement on a per diem fee basis for a
total amount not to exceed $9,000.00;and,
Section 3 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.1 are hereby authorized to execute said agreement
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 February 9,1977.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS.
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,.6,7,and 13.of Orange
County,California,do hereby certify that the above and foregoing
regular meeting of said Boards on the 9th
by the following vo’te,to wit:
AYES:Philip Anthony,Milan Dostal,Ralph Clark,Sam Cooper,
Norman Culver,Ray Williams,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Francis Glockner,Donald Molt,
Jr.,Miriain.Kaywood,Alice MacLain,Don Mclnnis,Jesse
Davis,Richard Olson,Ron Pattinson,Bob Perry,Thomas
Riley,Kerm Rima,Paul Ryckoff,Donald Saltarelli,
Laurence Schmit,George Scott,James Sharp,Harriett
Wieder,Don Smith,Charles Stevens,Jr.,Bernie Svalstad,
Charles Sylvia,Henry Wedaa,Martha Weishaupt,Norma B.
Gibbs,Donald Winn,Frances Wood and Robin Young
NOES:None
ABSENT:Thomas Blackman and John Burton
IN WITNESS WhEREOF,I have hereunto set my hand this 9th
of February ,
19 77
day
Resolution No.77-19 was regularly passed and adopted at a
day of February ,
1977
7,and 11 ~f Orange
County,California
S-lOl