HomeMy WebLinkAboutResolution 1977 - 0060RESOLUTION NO.77-60
APPROVING AWARD OF CONTRACT TO PEA~~
MARWICK,MITCHELL ~CO.FOR PREPARATION
OF USER CI lARGE!INDUSTR IAL COST RECOVERY
REVENUE PROGRAM
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 AWARD OF
CONTRACT TO PEAT,MARWICK,MITCHELL ~CO.FOR
PREPARATION OF USER CHARGE/INDUSTRIAL COST RECOVERY
REVENUE PROGRAM
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WHEREAS,pursuant to provisions of the Federal Water Pollution Control Act
Amendments of 1972,PL 92-500,the Districts are required to adopt and implement
a User Charge/Industrial Cost Recovery Revenue Program;and,
WHEREAS,pursuant to said provisions,the Districts have heretofore submitted
a conceptual Revenue Program to the State Water Resources Control Board and
received approval of said conceptual Revenue Program;and,
WHEREAS,it is now necessary to complete and implement said Revenue Program to
comply with provisions of PL 92-500 and the State Water Resources Control Board
Revenue Program Guidelines;and,
WHEREAS,pursuant to authorization of the Boards of Directors,the Districts
have heretofore solicited and received proposals for preparation of said Revenue
Program;and,
WHEREAS,the staff has analyzed said proposals and,by separate report,has
recommended acceptance of the proposal of Peat,Marwick,Mitchell F4 Co.as the
apparent best proposal,which said report is hereby received and ordered filed:
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.the proposal of Peat,Marwick,Mitchell F4 Co.for preparation
of the Districts’User Charge/Industrial Cost Recovery Revenue Program be and is
hereby approved and accepted;and,
~t.
Section 2 That the General Manager is hereby authorized to enter into a
contract with Peat,Marwick,Mitchell ~Co.for preparation of said Revenue
Program,on a per diem fee basis for a maximum amount not to exceed $66,356.00,
in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 11,1977.
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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.77-60 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of May ,1977 ;
by the following vote,to wit:
AYES:Thomas Riley,Pete Barrett,John Burton,Ralph Clark,
Sam Cooper,Norman Culver,Milan Dostal,Vernon Evans,
Donald Fox,Henry Frese,John Garthe,Francis Glockner,
Don Griffin,Donald A.Holt,Jr.,Donald Hudson,Frank
Marshott,Don Mclnnis,Richard Olson,Ron Pattinson,Bob
Perry,Kerm Rima,Earl Roget,Donald Roth,Donald Saltarelli,
Laurence Schmit,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Charles Sylvia,
Henry Wedaa,Harriett Wieder,Donald Winn and FrancesWood
NOES:None
.
ABSENT:Thomas Blackman and George B.Scott
IN WIThESS WHEREOF,I have hereunto set my hand this 11th day
of May ,
1977..
S
S.
anita on Districts 1’~os.1,2,
3,5,,7,and 11 of Orange
County,.California
S-l01 ..
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