HomeMy WebLinkAboutResolution 1978 - 0111RESOLUTION NO.78-111-2
APPROVING AGREEMENT WITh LOWRY AND ASSOCIATES FOR
ENGINEERING SERVICES RE PREPARATION OF PLANS AND
SPECIFICATIONS FOR OLIVE SUB-TRUNK SANTA ANA
RIVER CROSSING,CONTRACT NO.2-6R
A RESOLUTION OF ThE BOARD OF DIRECTORS.OF COUNTY.
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA.,
APPROVING AGREEMENT WITH LOWRY AND ASSOCIATES FOR
ENGINEERING SERVICES RE PREPARATION OF PLANS AND
SPECIFICATIONS FOR OLIVE SUB-TRUNK SANTA ANA
RIVER CROSSING,CONTRACT NO.2-6R
****************
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 and Associates for engineering services re preparation of plans and
specifications for the Olive Sub-Trunk Santa Ana River Crossing,Contract
No.2-6R.
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 June 14,1978
,by and
between County Sanitation District No.2 of Orange County and Lowry and Associates
for engineering services in connection with preparation of plans and specifications
for Olive Sub-Trunk Santa Ana River Crossing,Contract No.2-6R,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 not to exceed
$8,400.00;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 June 14,1978.
STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)SS.
)
1,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.78-111-2,
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of June
,
19 78,by the following vote,to wit:
AYES:
NOES:
Donald Holt,Jr.(Chairman pro tern),Donald Fox,:
Beth Grahaii~,Bernard Houston,Bob Perry,Thomas
Riley,Donald Roth,Roger Stanton and Duane Winters
None
ABSENT:Henry Wedaa,David Ortiz and Don Smith
IN WITNESS .WFIEREOF,—I have~-hereunto~-set my ~uand -and affixed the
official seal -of.County Sanitation District..No.2.of Orange-County,
California,this ‘14th day of June -.,
19 78.
~cretary,
:ors of County
;trict No.2
‘ty,California
•S -104