HomeMy WebLinkAboutResolution 1977 - 0085RESOLUTION NO.77-85-1
RESCINDING RESOLUTION NO.77-69-1
APPROV ING AGREEMENT WITH 1-bAG LAND ENG INFER ING
COMPANY!BUTlER ENG INEERING INCORPORATED FOR
CONSTRUCTION CONTRACT ADMINISTRATION SERVICES
FOR 75 MCD ACTIVATED SLUDGE TREATMENT FACILITIES
AT PLANT NO.2;AND APPROVING AGREEMENT WITH BUTlER
ENGINEERING INCORPORATED FOR SAID SERVICES
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,RESCINDING RESOLUTION NO.77-69-1
APPROVING AGREEMENT WITH HOAGLAND ENGINEERING COMPANY!
BUTlER ENGINEERING INCORPORATED FOR CONSTRUCTION
CONTRACT ADMINISTRATION SERVICES FOR 75 MCD ACTIVATED
SLUDGE TREATMENT FACILITIES AT PLANT NO.2;AND APPROV
ING AGREEMENT WITH BUTlER ENGINEERING INCORPORATED
FOR SAID SERVICES
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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 pro
cedures for the sefiection of professional engineering and architectural services;
and,
WHEREAS,pursuant to said procedures an agreement was negotiated with Hoagland
Engineering Company/Butler Engineering Incorporated for construction contract admin
istration services for 75 MCD Activated Sludge Treatment Facilities at Plant No.2;
and,
WHEREAS,the Selection Committee established pursuant to said procedures,certi
fied the final negotiated fee forsaid services,and which said certification was
approved by the General Manager;and,
WHEREAS,by Resolution No.77-61 the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 have authorized the Board of Directors of
District No.1 to award and execute a contract for said services on behalf of itself
and County Sanitation Districts Nos.2,3,5,6,7 and 11;and,
-,
WHEREAS,On May 23,1977,pursuant to said authority,the Board of Directors
of County SanitationDistrict No.1,upon recommendation of the Selection Committee,
duly adopted Resolution No.77-69-1,approving agreement with Hoagland Engineering
Company/Butier Engineering Incorporated for said services;and,
WHEREAS,Hoagland Engineering Company has subsequently requested that it be with
drawn from consideration and/or participation in said agreement,which said request
ha.s heretofore been received and ordered filed,
NOW,THEREFORE:
The Board of Directors of County Sanitation District No.1 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Resolution No.77-69-1,approving agreement with Hoagland
Engineering Company/Butier Engineering Incorporated for construction contract admin
istration services for 75 MCD Activated Sludge Treatment Facilities at Plant No.2
for a total maximum fee of $575,000 be,and is hereby,rescinded;and,
Section 2 That the certain agreement dated May 25,1977
,by and between
County Sanitation District No.1 of Orange County and Butier Engineering Incorporated
for construction contract administration services for 75 MCD Activated Sludge Treatment
Facilities at Treatment Plant No.2,is hereby approved and accepted;and,
Section 3 That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement for a total amountnot to exceed
$475,000;and,
Section 4 That the Chairman and Secretary are hereby authorized to execute
said agreement in form approved by the General Counsel and the State Water Resources
Control Board.
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PASSED AND ADOPTED at a regular meeting held June’8,1977.
STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)
)
SS.
I,J.1cAYNE 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.77-85-1
regular meeting of said Boards on the
by the following vote,to wit:
8th day of June ,1977
AYES:Philip Anthony,Milan~Dostal,Russell Gray,John Burton,
Thomas Riley,Sam Cooper,Norman Culver,Ray Williams,
John Garthe,Donald Fox,Henry Frese,Francis Glockner,
Don Griffin,Donald Holt,Donald Hudson,Frank Marshott,
Richard Olson,Ron Pattinson,Bob Perry,Kerm Rima,Earl
Roget;Don Roth,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,George Scott,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Bernie Svalstad,Charles Sylvia,Henry
Wedaa,Harriett Wi.eder,Donald Winn,Frances Wood
NOES:None
ABSENT :None
IN l~’ITNESS WHEREOF,I have hereunto set my ~nd this
of June ,
19 77
8th day
was regularly passed and adopted at a
,uecretary,
tors,County
ricts Nos.1,2,
3,.5,6f 7~~nd 11 of Orange
Ccunty,Cia)ifornia
S-iOl