HomeMy WebLinkAboutResolution 1978 - 0193RESOLUTION NO.78-193
APPROVING AGREEMENT WITH FLUOR ENGINEERS AND
CONSTRUCTORS,INC.RE JPL-ACTS EVALUATION AND
MODI F ICAT IONS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT
WITH FLUOR ENGINEERS AND CONSTRUCTORS,INC.FOR
SERVICES RE JPL-ACTS EVALUATION AND RECO~1ENDATIONS
FOR COMPONENT MODIFICATIONS
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,Califoi~nia,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposal of Fluor Engineers and Constructors,Inc.,
dated November 27,1978,for process engineering services for evaluation and
recommendations re the 1 MGD JPL-ACTS pilot unit is hereby received and ordered
filed;and,
Section 2 That the certain agreement dated May 9,1979 by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and Fluor Engineers and Constructors,Inc.for process engineering services
to evaluate the 1 MGD JPL-ACTS pilot unit work to date and to determine the
necessary component modifications and prepare specifications therefor,is
hereby approved and accepted;and,
Section 3 That payment for said services is hereby authorized on a per diem
fee basis for a total amount not to exceed $148,760.00;and,
Section 4 That the Chairman and the Secretary of County Sanitation District
No.1 are hereby authorized to execute said agreement on behalf of itself and
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 13,1978.
STATE OF CALIFORNIA.)
)
COUNTY OF ORANGE )
Resolution No.78-193 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of December
,
19 78,
by the following vote,to wit:.
Phillip Anthony,Sam Cooper.,Norman Culver,Sal Gambina,
-
Francis Glockner,Beth Graham,Don Griffin,Donald A.
-Holt,Jr.,Bernard Houston,Donald Hudson,Elvin Hutchison,
Frank Laszlo,Don Mclnnis,Richard Olson,Bob Perry,Alan
Priest,Earl Roget,Donald Roth,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Martha Weishaupt
Ray Williams and Duane Williams
NOES:None
ABSENT:Ralph Clark,Vernon Evans,David Ortiz,Ron Pattinson
and Donald Strauss
0
SS.
I,J.1~AYNE SYLVESTER,Secretary of the Boards of Directors of
Coanty Sanitation Districts Nos.1,2,3,5,6,7,-and 11 of Orange
County,California,do hereby certify that the above and foregoing
AYES:
IN WIThESS WHEREOF,I have hereunto set my hand this 13th day
of December
,
19 78
~ster,~ccretary,
~ectors,County
tion Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
S-i 01