HomeMy WebLinkAboutResolution 1980 - 0027‘.~
RESOLUTION NO.80-27
APPROVING AGREEMENT WITH K.P.LINDSTROM ~ASSOCIATES
FOR CONSULTING SERVICES RE SUPPLEMENT TO EIR TO ADD FLOW
EQUALIZATION FACILITIES AT PLANT NO.2,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 AGREEMENT WITH
K.P.LINDSTROM ~ASSOCIATES FOR CONSULTING SERVICES RE
PREPARATION OF SUPPLEMENT TO DRAFT ENVIRONMENTAL IMPACT
REPORT FOR WASTEWATER FACILITIES PLAN FOR COUNTY SANI
TATION DISTRICTS OF ORANGE COUNTY TO ADD FLOW EQUALIZATION
FACILITIES AT PLANT NO.2,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 proce
dures for the selection of professional engineering and architectural services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
K.P.Lindstrom ~Associates for consulting engineering services in connection with
preparation of a Supplement to the Draft Environmental Impact Statement/Environmental
Impact Report for Wastewater Facilities Plan for County Sanitation Districts of
Orange County,prepared jointly with the Environmental Protection Agency,to add
Flow Equalization Facilities at Plant No.2,in order to meet the CEQA requirements
to be eligible for funding under the State and Federal construction grant program;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 February 13,1980 by and
between County Sanitation District No.1,acting for itself and on behalf of
Districts Nos.2,3,5,6,7 and 11 of Orange County,and K.P.Lindstrom ~Associates,
for consulting engineering services in connection with preparation of a Supplement
to the Draft Environmental Impact Statement/Environmental impact Report for
Wastewater Facilities Plan for County Sanitation Districts of Orange County,
prepared jointly with the Environmental Protection Agency,to add Flow Equalization
Facilities at Plant No.2,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 on a per diem fee basis for a
maximum amount not to exceed $11,000.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held February 13,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Distriets Nos.1,2,3,5,6,7,and 11 of Orange
County,California,.do hereby certify that the above and foregoing
Resolution No.80-27 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of February
,
1980
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Donald Fox,Henry Frese,Beth Graham,
Donald Halt,Bernard Houston,Elvin Hutchison,Melvin
LeBaron,Don ~4acAllister,Edison Miller,Ron Pattinson,
Bob Perry,Lester Reese,Thomas Riley,Earl Roget,Howard
Rowan,Paul Ryckoff,Harold Kent Seitz,James Sharp,Don
Smith,Roger Stanton,Donald Strauss,Cha.rles Sylvia,Bill
Vardoulis,James Wahner,James Ward,Henry Wedaa,Martha
Weishaupt,Ralph Welsh,Harriett WIeder,Ray Williams,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Donald Roth.
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of Feb~ua~y ,
19 80.
J.Wayr~S)fri.v,~ster,Secretary.,
ard~~~~f t)We~tors,County
anit~ion ~jstricts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California