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’