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HomeMy WebLinkAboutResolution 1977 - 0061RESOLUTION NO.77-61 AUTHORIZING NEGOTIATION AND EXECUTION OF AGREEMENT FOR CONSTRUCTION CONTRACT ADMINISTRATION FOR 75 MGD ACTIVATED SLUDGE TREATMENT FACILITIES AT TREATMENT PLANT NO.2 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS.OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6, 7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE AN AGREEMENT FOR CONSTRUCTION CONTRACT ADMINISTRATION SERVICES FOR 75 MGD ACTIVATED SLUDGE TREATMENT PURSUANT TO ESTABLISHED PROCEDURES AND AUTHORIZING D!STRICT NO.1 TO AWARD SAID CONTRACT 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,proposals have been solicited for Construction Contract Administration services for 75 MGD Activated Sludge Treat ‘ment Facilities at Treatment Plant No.2. 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 Selection Committee established pursuant to Districts’ procedures for the selection of professional engineering and architectural services, is hereby authorized to negotiate an agreement for services in connection with construction contract administration for 75 MGD Activated Sludge Treatment Facili ties at Treatment Plant No.2;and, Section 2 That upon recommendation of a firm to perform said services and certification of the final negotiated fee for said services,the Board of Directors of County Sanitation.District No.1 is hereby authorize’d to award a contract for said services;and, Section 3 That the Chairman and Secretary of District No.1 are hereby authorized to execute said contract 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 May 11,1977. f_i —. 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.77-61 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 Schndt,James Sharp,Ron Shenkman,Don Smith, Charles Stevens,Jr.,Bernie Svalstad,Charles Sylvia,. Henry Wedaa,Harri.ett Wieder,Dona]d Winn and Frances Wood NOES:None ABSENT:Thomas Blackman and George B.Scott IN WIThESS WHEREOF,I have hereunto set my hand this 11th day of May , 1977. J.Way~~iy ~ster,Secretary, ards of D,/.ectors,County anit.tioii,~istricts Nos.1,2, •3,5,6,7,and 11 of Orange County,California s-jo’