HomeMy WebLinkAboutResolution 1977 - 0102RESOLUTION NO.77-102
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR INSTRUCTIONAL PROGRAfl RE P1—16
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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
AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR
INSTRUCTIONAL 1~ROGRAM FOR THE 46 MCD ACTIVATED
SLUDGE TREATMENT FACILITIES AT PLANT NO.2,JOB
NO.P1-16
WHEREAS,pursuant to the 1972 Amendments to the 1~edera1 Water Pollution
Control Act (PL 92-500),a 46 MCD Activated Sludge Treatment Facility has been
constructed at Reclamation Plant No.1 as the first phase of compliance with
secondary treatment requirements of said Act,which said facility will soon
be started up and placed into service;and,
WHEREAS,the State Water Resources Control Board has approved,a grant
fundable training program for the operation of said activated sludge facilities
to train District employees in the activated sludge process;and,
WHEREAS,it is deemed desirable to employ the Districts’consulting design
engineer to provide said instructional training program and other necessary
engineering services in connection with start-up of said facility,
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 certain agreement dated August 10,1977 by and
between County Sanitation District No.1,acting on behalf of itself and County
Sanitation Districts Nos.2,3,5,6,7 and 11’,and John Carollo Engineers,~a
partnership,for services in connection with instructional program to train
District employees in the activated,sludge treatment process and engineering
start-up services for the 46 MGD Activated Sludge Treatment Facilities at Plant
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No.1,.in accordance with the terms of their proposal,is.hereby approved and
adopted;and,
Section 2 That payment for said services is hereby authorized in accor
dance with the provisions set forth in said agreement on a per diem fee basis,
in an amount not to exceed $75,000;and,
Section_3.That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized to execute said agreement on behalf of itself and
as agent for County Sanitation Districts Nos.2,3,5,6,7 and ll,in form
approved by the General Counsel.
PASSED AND ADOPTED at the regular meeting held August10,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTE~,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,~5,6,7,andl1 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.77-102 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of August ,1977
by the following vote,to wit:
AYES:Pete Barrett,Sam Cooper,Norman Culver,Ray Williams,
Vernon Evans,Donald Fox,Henry Frese,Francis Glockner,
Donald Holt,Jr.,Donald Hudson,Frank Marshott,Don
Mclnnis,Richard Olson,Ron Pattinson,Bob Perry,
Thomas Riley,Kerm Rima,Earl Roget,Donald Roth,Paul
Ryckoff,Donald Saltarelli,Laurence Schmit,George
Scott,Don Smith,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Donald Winn,
Duane Winters and Frances Wood.
NOES:None
ABSENT:Russell Gray,Don Griffin,James Sharp,Ron Shenkman
and Charles Stevens,Jr.
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of August ,1977.
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ayr~~rl#ster,Secretary,
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-rds//f Df/ectors,County
Sanit//ion ~istricts Nos.1,2,
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3,5,V6,7,and 11 of Orange
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County,California-.
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