HomeMy WebLinkAboutResolution 1977 - 0130RESOLUTION NO.77-130-2
APPROVING AGREEMENT WITH LOWRY ~ASSOCIATES
FOR ENGINEERING SERVICES RE DESIGN OF RICHFIELD
AND ORCHARD (KELLOGG)SUB-TRUNKS
A RESOLUTION OF TUE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH LOWRY ~
ASSOCIATES FOR ENGINEERING SERVICES RE DESIGN OF
RICHFIELD AND ORCHARD (KELLOGG)SUB-TRUNKS
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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
procedures for the selection of professional engineering and architectural services;
and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Lowry ~Associates for design of the Richfield and Orchard (Kellogg)Sub-Trunks;and,
WI-IEREAS,the Selection Committee,established pursuant to said procedures,has
certified the final negotiated fee for said services,and which said certification
has been approved by the General Manager.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated September 14,1977 by and
between County Sanitation District No.2 of Orange County and Lowry ~Associates
for engineering services in connection with design of the Richfield and Orchard
(Kellogg)Sub-Trunks,is hereby approved and accepted;and,
Section 2 That payment for said serviceS is hereby authorized in accordance
with the provisions set forth in said agreement fora total amount not to exceed
$53,650.00;and,
Section 3 That the Chairman and Secretary are hereby authorized and directed
to execute said agreement in form approved by the General Counsel.
PASSED AND A1)OPTED at a.regular meeting held September 14,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.77430.2
was regularly passed and adopted at a regular meeting of said hoard
on the 14th day of September ,19 77 ,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Don Smith,Ralph Clark,Donald
Fox,John Garthe,Donald Holt Jr.,Bob Perry,Earl Roget,
George Scott,Donald Winn and Frances Wood
NOES:None
ABSENT:Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 14th day of September ,
1977
/.~a)m~/Sy’~r~ster,Secretary,
Bo~rd ç//Di#tors of County
anit~ion District No.2
of Or~rnge County,California
S-104