HomeMy WebLinkAboutResolution 1978 - 0135RESOLUTION NO.78-135
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR ENGINEERING SERVICES RE DESIGN OF SOLIDS
HANDLING ANI)DEWATERING FACILITIES FOR 75 MGD
IMPROVED TREATMENT AT PLANT NO.2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITPtTION DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR ENGINEERING SERVICES
RE DESIGN OF SOLIDS HANDLING AND DEWATERING
FACILITIES FOR 75 MGD IMPROVED TREATMENT AT PLANT
NO.2
***************
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
John Carollo Engineers for design of Solids Handling and Dewatering Facilities
for 75 MGD Improved Treatment at Plant No.2;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
has certified the final negotiated fee for said services,and which said certifi
cation 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 August 9,1978
,by and between
County Sanitation District No.1 of Orange County and John Carollo Engineers for
engineering services in connection with design of Solids Handling and Dewatering
Facilities for 75 MGD Improved Treatment at Plant No.2,is hereby approved and
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 total amount not to exceed
$747,364.00;and,
Section 3 That the Chairman and Secretary of the Board of Directors of
Cpunty Sanitation District No.1 are hereby authorized and directed 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 meeting held August 9,1978.
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.78-135 was regularly passed and adopted at a
day of August ,1978
by the following vote,to wit:
AYES:Philip Anthony,Sam Cooper,Orma Crank,Norman Culver,
Vernon Evans,Sal Gambina,Beth Graham,Donald Holt,Jr.,
Donald Hudson,Paul Humniel,Harry Miller,Richard Olson,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Earl
Roget,Donald Saltarelli,Laurence Schmit,James Sharp,
Ron Shenkman,Richard Siebert,Don Smith,Roger Stanton,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,Henry Wedaa and Duane Winters
NOES:None
ABSENT:Francis Glockner,Don Griffin,Bernard Houston,Frank
Laszlo,Don Mclnnis,•John Seymour,Donald Strauss and
Ray Williams
IN WIThESS WHEREOF,I have hereunto set my hand this 9th day
of August
,
1978
regular meeting of said Boards on the 9th
ter,Secretary,
ir~tors,County
on Districts Nos.1,2,
7,and 11 of Orange
County,California