HomeMy WebLinkAboutResolution 1979 - 0060RESOLUTION NO.79-60-2
APPROVING AGREEMENT WITH LOWRY F~ASSOCIATES FOR
ENGINEERING SERVICES RE DESIGN OF CARBON CANYON DAM
INTERCEPTOR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY.
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITh LOWRY ~ASSOCIATES FOR
ENGINEERING SERVICES RE DESIGN OF CARBON CANYON DAM
INTERCEPTOR
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 ~Associates for design of Carbon Canyon Dam Interceptor;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 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.May 9,1979 by and between
County Sanitation District No.2 and Lowry fj Associates for engineering services in
connection with design of Carbon Canyon Dam Interceptor 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 of $50,000.00 plus
actual costs of preliminary and construction surveys not to exceed $12,000.00 and actual
costs of soils and geologic reports not to exceed $5,000.00;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the General
p
Counsel.:
PASSED AND ADOPTED at a regular meeting held May 9,1979.
STATE OF CALIFORNIA )
)55.
COUNTY OF ORANGE )
I,J.1~I’AYNE 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.79-60-2
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of May ,
19 79,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Donald Holt,Jr.,Philip Anthony,
Donald Fox,Bernard Houston,Bob Perry,Earl Roget,Donald
Roth,Don Smith,Roger Stanton,Louis Velasquez and Harry
Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 9th day of May ,
19 79.
~
J//ayn~/SJlT4ster,Secretary,
ord ççf Dif tors of Count)’
~nit~ion ~strict No.2
of Orange County,California
S-104