HomeMy WebLinkAboutResolution 1977 - 0036RESOLUTION NO.77-36-11
APPROVING AGREEMENT WITH ULTRASYSTEMS,INC.,
FOR PREPARATION OF EIR RE MASTER PLAN OF
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SEWER FACILITIES
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A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH ULTRASYSTEMS,
INC.,FOR PREPARATION OF ENVIRONMENTAL IMPACT
REPORT RE MASTER PLAN OF SEWER FACILITIES
WHEREAS,the Board of Directors of County Sanitation District No.11 of
Orange County has 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
Ultrasystems,mc.,for preparation of an Environmental Impact Report relative
to~the Master Plan of Sewer Facilities for County Sanitation District No.11.
NOW ThEREFORE,the Board of Directors of County.Sanitation District No.11
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement •dated February 9,1977 ,by and
between County Sanitation District No.11 of Orange County and Ultrasystems,Inc.,.
for preparation of an Environmental Impact Report relative to the District Master
Plan of Sewer Facilities,is hereby approved and accepted;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
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•amàunt not to exceed $9,500.00;and,
Section 3 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.11 are hereby authorized to execute said agreement
in form approved by the General Counsel.•
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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 Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolu~tion No.77-36-il
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of February ,1977 ,by the following vote,to wit:
AYES:Laurence Schmit (Chairman),Harriett Wieder and Norma
B.Gibbs
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.ii of Orange County,
California,this 9th day of February ,1977
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~‘~ard ~Dir tors of County
Sanit~tion D strict No.’l
of Olinge County,California
S-104 •
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