HomeMy WebLinkAboutResolution 1977 - 0158RESOLUTION NO.77-158
APPROVING AGREEMENT WITH MIYAKE-LEECE-WOOD
ASSOC IATES FOR ARCH ITECTURAL SERV ICES RE
PREPARATION OF PLANS AND SPECIFICATIONS FOR
WAREHOUSE OFFICE EXPANSION
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 MIYAKE-LEECE-W000
ASSOCIATES FOR ARCHITECTURAL SERVICES RE
PREPARATION OF PLANS AND SPECIFICATIONS FOR
WAREHOUSE OFFICE EXPANSION
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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,
IV1-IEREAS,pursuant to said procedures an agreement has been negotiated with
Miyake-Leece-Wood Associates for architectural services re preparation of plans
and specifications for Warehouse Office Expansion.
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 Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and Miyake-Leece-Wood Associates for architectural services in connection with
preparation of plans and specifications for Warehouse Office Expansion,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 for a lump sum fee of $7,760.00;
and,
Section 3 That the General Manager is hereby authorized to execute said
agreement,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting 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.77-158 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
.~J.Vayn~/S~fT\~ster,secretary,
/~o/rds/~f DV~ectors,County
(s~’nit~’ic~bistricts Nos.1,2,
3,5,6,7,and 11 of Orange
Cbunty,California
S-i 01