HomeMy WebLinkAboutResolution 1978 - 0017RESOLUTION NO.78-17
APPROVING AGREEMENT WITH PEAT,MARWICK,MITCHELL ~
CO.FOR PHASE hA REVENUE PROGRAM IMPLEMENTATION
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 PEAT,MARWICK,MITCHELL t~CO.FOR PHASE IIA
DETAILED DESIGN AND IMPLEMENTATION OF USER CHARGE!
INDUSTRIAL COST RECOVERY REVENUE PROGRAM
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WHEREAS,pursuant to provisions of the Federal Water Pollution Control Act
Amendments of 1972,PL 92-500,the Districts are required to adopt and implement
a User Charge/Industrial Cost Recovery Revenue Program;and,
WHEREAS,pursuant to said provisions,the Districts have heretofore entered
into an agreement with Peat,Marwick,Mitchell ~Co.to prepare Revenue Program
documentation for submittal to the State Water Resources Control Board;and,
WHEREAS,it is now necessary to perform the detailed design and implement
said Revenue Program to comply with provisions of PL 92-500,as amended,and the
State Water Resources Control Board and Federal Environmental Protection Agency
Revenue Program Guidelines;and,
WHEREAS,it appears advantageous to the Districts to retain the services of
Peat,Marwick,Mitchell ~Co.to provide the necessary services to assist the
Districts’staff in the detailed design and implementation of said Revenue Program.
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 proposal of Peat,Marwick,Mitchell ~Co.dated January
4,1978,for Phase ha Revenue Program Design and Implementation be and is hereby
received,ordered filed and approved and accepted;and,
Section 2 That the Chairman and Secretary of District No.1,acting on
behalf of itself and Districts Nos.2,3,5,6,7 and 11 are hereby authorized to
to enter into an agreement with Peat,Marwick,Mitchell ~Co.for said Phase ha
Detailed Design and Implementation of Use Charge/Industrial Cost Recovery Revenue
Program on a per diem fee basis for a maximum amount not to exceed $142,188.00,
in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 11,1978.
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.78-17 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of January ,
19 78
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sa~n Cooper,Norman
Culver,Milan Dostal,Vernon Evans,Henry Frese,
Francis Glockner,Russell Gray,Don Griffin,Donald
Holt,Donald Hudson,Frank Marshott,Don Mclnnis,
Richard Olson,David Ortiz,Ron Pattinson,Bob Perry,
Thomas Riley,Kerm Rima,Donald Roth,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,
James Sharp,Ron.Shenkman,Don Smith,Charles Stevens,
Jr.,Bernie Svalstad,Charles Sylvia,Bill Vardoulis,
Henry Wedaa,Harriett Wieder,Donald Winn,Duane
Winters and Frances Wood
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of January ,
1978
ayn Sy ter,Secretary,
o rds Di tors,County
nita on tr~.ct5 Nos.1,2,
3,S,,7,and 11 of Orange
County,California
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