HomeMy WebLinkAboutResolution 1979 - 0131RESOLUTION NO.79-131
APPROVING AGREEMENT WITh SHALLER AND LOHR,INC.
FOR ENGINEERING SERVICES RE DESIGN OF CONNECTION
OF SANTA ANA RIVER SIPHON TO HEADWORKS “C”AT
PLANT NO.2,CONTRACT NO.5-21-1
A JOINT RESOLUTION OF ThE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITh SHALLER
AND LOHR,INC.FOR ENGINEERING SERVICES RE DESIGN
OF CONNECTION OF SANTA ANA RIVER SIPHON TO HEADWORKS
“C”AT PLANT NO.2,CONTRACT NO.5-21-1
************_*******
The Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange
County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated September 12,1979 by and
between County Sanitation Districts Nos.5 and 6 and Shaller and Lohr,Inc.for
engineering services in connection with design of Connection of Santa Ana River Siphon
to Headworks “C”at Plant No.2,Contract No.5-21-1,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 $26,000 for
Phase I work and on a per diem fee basis for an amount not to exceed $7,500 for
Phase II work;and,
Section 3 That the Chairman and Secretary of County Sanitation District No.5
are hereby authorized and directed to execute said agreement on behalf of itself and
County Sanitation District No.6 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 12,1979.
‘-.STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 ~6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.79-131 was regularly
passed and adopted at a regular meeting of said Boards on the 12th day of
September,1979,by the following vote,to wit:
AYES:DISTRICT 5 Donald Strauss (Chairman pro tern),Paul Hummel and
Thomas Riley
DISTRICT 6 Don Mclnnis (Chairman),Elvin Hutchison and Philip
Anthony
NOES:DISTRICT 5 None
DISTRICT 6 None
ABSENT:DISTRICT 5 None
DISTRICT 6 None
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of September,
~979.
•Wayn/~/I~ster,Secretary
ards//of D~ectors,County
anit/tion~Oistricts Nos.S ~6
of 0/ange County,California