HomeMy WebLinkAboutResolution 1977 - 0020RESOLUTION NO.77-20
APPROVING ‘AGREEMENT WITh BUTlER ENGINEERING,
INC.,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,APPROVIN(~AGREEMENT
WITH BUTlER ENGINEERING,INC.,FOR PHASE II 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
*************
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
procedures for the selection of professional engineering and architectural services;
and,
WHEREAS,pursuant to said procedures the Chief Engineer has negotiated with
•Butier Engineering,Inc.,for certain value engineering services required in
•
conjunction with design of 75 MCD’Activated Sludge Treatment.Facilities at
Treatment Plant No.2.
NOW THEREFORE,the BDards of Directors of County Sanitation District.No.1,2,
3,5,6,7 and 11 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 Butier Engineering,Inc.,
for value engineering services re construction methods and ultimate maintenance
suitability in conjunction with design of 75 MGD 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
J ~
amount not to exceed $4,000.00;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 )
)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.77-20
by the following vo~te,tO wit:
was regularly passed and adopted at a
day of February ,
1977
AYES:Philip Anthony,Milan Dostal,Ralph Clark,Sam Cooper,
Norman Culver,Ray Williams,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Francis Glockner,Donald 1-bit,
Jr.,Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse
Davis,Richard Olson,Ron Pattinson,Bob Perry,Thomas
-Riley,Kerni 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 Bur.ton
IN WITNESS WhEREOF,I have hereunto set my hand this 9th
-of February ,
19 77.
day
J a~neJSy!v~/ter,secretary,
o rds ffi Dii#ctors,County
anita~on Df~tricts Nos’.1,2,
3,5,6,7,arid 11 of Orange
County,California
regular meeting of said Boards on the 9th
S-IOl