HomeMy WebLinkAboutResolution 1979 - 0074RESOLUTION NO.79-74
APPROVING AGREEMENT WITH JOHN CttROLLO ENGINEERS
FOR ENGINEERING SERVICES RE DESIGN OF FLOW
EQUALIZATION AND HYDRAULIC RELIABILITY FACILITIES
JOB NO.P2-25
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 AGREE
MENT WITh JOHN CAROLLO ENGINEERS FOR ENGINEERING
SERVICES RE DESIGN OF FLOW EQUALIZATION AND HYDRAULIC
RELIABILITY FACILITIES,JOB NO.P2-25
***************.***
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 engineeringand architectural services;
and,
WHEREAS,pursuant to Section 5 of said procedures,an agreement has been
negotiated with John Carollo Engineers for design of Flow Equalization and Hydraulic
Reliability Facilities,Job No.P2-25;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,DETERMINE AND ORDER:
Section 1 That the certain agreement dated June 13,1979 by and
between County Sanitation District No.1 of Orange County and John Carollo Engineers
for engineering services in connection with design of Flow Equalization and Hydraulic
Reliability Facilities,Job No.P2-25,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 amount of $495,000.00
plus actUal costs of outside services not to exceed an additional $25,000.00;and,
o
Section 3 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.1.are hereby authorized and directed to execute said
agreement on behalf of itself and CountySanitation Districts Nos.2,3,5,6,7
and 11 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 13,1979.
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.79-74 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of June
,
19 79,
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,Norman
Culver,Donald Fox,Henry Frese,Francis Glockner,
Donald Holt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Don MacAllister,Don Mclnnis,Richard Olson,
Ron Pattinson,Bob Perry,Lester Reese,Thomas Riley,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,Donald
Saltarelli,Harold Kent Seitz,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,James Ward,Henry Wedaa,Martha Weishaupt,
Harriett Wieder,Ray Williams,Duane Winters and Harry
Yamamoto
NOES:•None
ABSENT:Ralph Clark and Melvin LeBaron
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of June
,
jg79•
J W yne ,~ylvLs~r,Secretary,
a ds o/Dire4ors,County
itat~on Di~ricts Nos.1,2,
5,~f,7,and 11 of Orange
County,California
S-I 01