HomeMy WebLinkAboutResolution 1977 - 0021RESOLUTION NO.77-21
APPROVING AGREEMENT WITH HOAGLAND ENGINEERING
COMPANY 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 HOAGLAND ENGINEERING COMPANY FOR PHASE II
VALUE ENGINEERING SERVICES IN 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 an
agreement with Hoagland Engineering Company 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 Boards.of Directors of County Sanitation.District Nos..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 Hoagland Engineering
Company for value engineering services re construction methods and ultimate.
maintenance suitability in conjunction with design of 75 MGD Activated Sludge
~‘Freatment 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 amdunt not to exceed $4,000.00.
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.
g~
85.
I~~:~A~NE ~~pf the Boards of Directors of
~eun~§~efl ~~~,2,3,5,6,7,and 11 of Orange
€e~n~fp~,~p ~that the above and foregoing
~r~~jiarly passed and adopted at a
~~uI~f ~ef ~~en ~
I~~e fee~n~~~e ~
day of February 1977.,
~t~qny,Milan ~o~ta1,Ralph Clark,Sam Cooper,
Ne~~n ,~~Ii1Iiams,Vernon Evans,Donald Fox,
~~e~n rth~,Francis Glockner,Donald Holt,
~~MacLain,Don Mclnnis,Jesse
~~~Ron Pattinson,Bob Perry,Thomas
•~j(~m Rima,1~aül Ryckoff,Donald Saltarelli,
~§chmit,~~rg~Scott,James Sharp,Harriett
•
~i~ef~Pen~~Ch~r1es Stevens,•Jr.,Bernie Svalstad,
§~e~~ien~~1edaa,Martha Weishaupt,Norma B.
•~Pe~~~nn?~r~ces Wood and Robin Young•
~
~~e~n Burton
I
8f ~I~
~rCunto set my hand this 9th day
~.‘ard’s/f~Diftctors~County
anit,~ion 1~fstricts Nos.1,2,
~,~6,7,dndll of Uiange
~éupi~.California