HomeMy WebLinkAboutResolution 1977 - 0104RESOLUTION NO.77-104
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APPROVING ADDENDUM NO.3 TO AGREEMENT WITH J.B.
GILBERT AND ASSOCIATES FOR FACILITIES PLAN EIS,
FOR PREPARATION OF FINAL EIS
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 AND
AUTHORIZING EXECUTION OF ADDENDUM NO.3 TO THE
AGREEMENT WITH J.B.GILBERT AND ASSOCIATES FOR
PREPARATION OF ENVIRONMENTAL IMPACT STATEMENT RE
TREATMENT PLANT FACILITIES PLAN,TO PROVIDE FOR
PREPARATION OF FINAL EIS
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WHEREAS,the Board of Directors of County Sanitation District No.1 acting
on behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11
of Orange County,California,have heretofore entered into an agreement with
J.B.Gilbert and Associates for preparation of an Environmental Impact State
ment (EIS)in connection with Districts’treatment plant facilities plan,pur
suànt to a construction grant approved by the Environmental Protection Agency
(EPA)and the State Water Resources Control Board,which said agreement was
subsequently amended to expand the scope of said EIS,as required by the EPA;
and,
WHEREAS,public hearings have now been held and public comment received on
the draft of said EIS;and,
WHEREAS,it is now deemed necessary to amend the Agreement with J.B.
Gilbert said Associates to provide for responses to said public comment and
preparation the final EIS document.
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 Addendum No.3 to that certain agreement dated August
10,1977 by and between County Sanitation District No.1,on behalf of
itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,
California,and J.B.Gilbert and Associates,providing for response to public
comment on the Draft Environmental Impact Statement (EIS)and preparation of the
~
Final EIS in connection with Districts’treatment plant facilities plan,is
hereby approved and accepted;and,
Section 2.That payment for said services is hereby authorized for a
maximum of $40,000 on a per diem fee basis,plus printing and publication costs
in accordance with their proposal;and,
Section 3 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized to execute said addendum on behalf of itself and
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 10,1977.
STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)SS.
)
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.77-104 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:-
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.
ABSENT:Russell Gray,Don Griffin,James
and charles Stevens,Jr.
Sharp,Ron Shenkrnan
.
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of August ,1977
AYES:
..
NOES:None
ter,Secretary,
ctors,County
st.ricts Nos.1,2,
and 11 of.Orange
County,California
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