HomeMy WebLinkAboutResolution 1979 - 0059RESOLUTION NO.79-59
APPROVING AGREEMENT WITH LEE AND RO CONSULTING
ENGINEERS FOR ENGINEERING SERVICES RE DESIGN
OF HYDRAULIC RELIABILITY AT PLANT NO.1
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 AGREEMENT WITh
LEE AND RO CONSULTING ENGINEERS FOR ENGINEERING SERVICES
RE DESIGN OF HYDRAULIC RELIABILITY AT PLANT NO.1
******************
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
Le and Ro Consulting Engineers for design of Hydraulic Reliability at Plant No.1;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
has certified the final negotiated fee for said services,which said certification
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,DETEP.NINE AND ORDER:
Section 1 That the certain agreement dated May 9,1979 by and
between County Sanitation District No.1 of Orange County and Lee and Ro Consulting
Engineers for engineering services in connection with design of Hydraulic Reliability
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 fixed fee of $11,250.00 plus
costs for a total aggregate not to exceed $90,000.00;and,
Section 3 That the Chairman and Secretary of County 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 May 9,1979.
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE
.
)
Resolution No.79-59
regular meeting of said Boards on the 9th
by the followingvote,to wit:
day of May
AYES:Philip.Anthony,Ruth Bailey,Norman Culver,Donald Fox,
Henry Frese,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Elvin Hutchison,Frank Laszlo,Melvin
LeBaron,Don Mclnnis,Richard Olson,Ron Pattinson,Bob
Perry,Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,•James Sharp,Don Smith,
Roger Stanton,Donald Strauss,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Ray Williams,Duane Winters and
Harry Yamamoto
NOES:None
ABSENT:Howard Rowan and Don MacAllister
IN WITNESS WHEREOF,I have hereunto set my ~hand this 9th
of May
,
1979
day
SS.
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
was regularly passed and adopted at a
:er,Secretary,
:tOrS,County
tricts Nos.1,
7,and ii of Orange
County,California
2,
S-101