HomeMy WebLinkAboutResolution 1977 - 0157RESOLUTION NO.77-157
APPROVING AGREEMENT WITH JAMES M.MONTGOMERY
CONSULTING ENGINEERS,INC.,FOR ENGINEERING
SERVICES RE DESIGN OF MODIFICATION OF ELLIS
AVENUE PUMPING STATION
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 JAMES M.MONTGO~RY
CONSULTING ENGINEERS,INC.FOR ENGINEERING
SERVICES RE DESIGN OF MODIFICATION OF ELLIS
AVENUE PUMPING STATION
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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
James M.Montgomery Consulting Engineers,Inc.for design of Modification of
Ellis Avenue Pumping Station;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
has certified the final negotiated fee for said services,and which said certi
fication has been approved by the General Manager.
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 certain agreement dated December 14,1977 by and between
County Sanitation District No.1 of Orange County and James M.Montgomery Consulting
Engineers,Inc.for engineering services in connection with design of
Modification of Ellis Avenue Pumping Station,is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized in accord
:~ance with the provisions set forth in said agreement for a lump sum fee of $18,500.00;
and,
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized to execute said agreement 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 n~ieeting held December 14,1977.
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.77-157 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of December ,
19 ~7,
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Milan Dostal,Vernon Evans,Donald Fox,Henry Frese,
Francis Glockner,Don Griffin,Donald Holt,Donald
Hudson,Frank Marshott,Don Mclnnis,Richard Olson,
David Ortiz,Ron Pattinson,Bob Perry,Thomas Riley,
Kerm Rima,Earl Roget,Paul Ryckoff,Donald Saltarelli,
Laurence Schmit,George Scott,Don Smith,Charles
Stevens,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Donald
Winn and Duane Winters
NOES:None
ABSENT:Russell Gray,Donald Roth and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of December
,
1977
Lvester,Sec:cetary,
)irectors,County
Districts Nos.1,2,
6,7,and 11 of Orange
County,Caiifoxnia
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