HomeMy WebLinkAboutResolution 1979 - 0187RESOLUTION NO.79-187-7
APPROVING AGREEMENT WITH K.P.LINDSTROM ~ASSOCIATES
FOR CONSULTING SERVICES FOR PREPARATION OF EIR RE
ANNEXATION OF PETERS CANYON TO THE DISTRICT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH K.P.LINDSTROM E ASSOCIATES
FOR CONSULTING SERVICES IN CONNECTION WITH PREPARATION
OF ENVIRONMENTAL IMPACT REPORT RE ANNEXATION OF PETERS
CANYON TO THE DISTRICT
***********
The Board of Directors of County Sanitation District No.7 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated December 13,1979 by and
between County Sanitation District No.7 and K.P.Lindstrom ~Associates for
consulting services in connection with preparation of an Environmental Impact
Report re annexation of Peters Canyon to the District,is hereby approved and
accepted,subject to written confirmation from The Irvine Company to reimburse
the District for the cost of said work;and,
Section 2 That payment for said services is hereby authorized in accordance
with.the provisions set forth.in said agreement on a per diem fee basis for a total
amount not to exceed $5,000 plus publication costs;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
Counsel,
PASSED AND ADOPTED at a regular meeting held December 12,1979.
SLAT OF CALIFORNIA )
)SS.
COUNT!OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.79~87-7
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of December
,
19 79
,by the following vote,to wit:
AYES:Don Smith (Chairman),Ray Williams,Francis Glockner,Edison
Miller,Bill Vardoulis,Ralph Welsh,Jr.and Harry Yamainoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.7 of Orange County,
California,this 12th day of December
,
19 79
J.ayn~y4~v~ter,Secretary,
o rd ~Dir~’ tors of County
S nit~ion ~‘strict No.7
of Orange County,California
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