HomeMy WebLinkAboutResolution 1980 - 0046.—.•~%
RESOLUTION NO.80-46
ACCEPTING JOB NO.PW-078 AS COMPLETE
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,
ACCEPTING RESTROOM FACILITIES FOR PERSONNEL OFFICE
AND OPERATORS’CHANGE ROOM AND SHOWER FACILITIES,
JOB NO.PW-078,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
***************
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 contractor,G.B.Leach Construction Company,has completed
the construction in accordance with the terms of the contract for Restroom Facilities
for Personnel Office and Operators’Change Room and Shower Facilities,Job No.PW-078,
on February 26,1980;and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of
the contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Restroom Facilities for Personnel Office and Operators’Change
Room and Shower Facilities,Job No.PW-078,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated November 29,1979;and,
Section 4 That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with G.B.Leach Construction
Company setting forth the terms and conditions for acceptance of Restroom Facilities
for Personnel Office and Operators’Change Room and Shower Facilities,Job No.PW-078,
is hereby approved and accepted,in form approved by the General Counsel;and,
Section 6 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 on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held March 12,1980.
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.80-46 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of March
,
1980
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Norman Culver,Bruce Finlayson,’
Donald Fox,Henry Frese,Beth Graham,Robert Hanson,Donald
Holt,Jr.,pernard Houston,Melvin LeBaron,Don MacAllister,
Don Mclnnis,Ron Pattinson,Bob Perry,Lester Reese,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,James Sharp,
Don Smith,Rogçr Stanton,Donald Strauss~,Charles Sylvia,
Bill Vardoulis.James Wahner,James Ward,Henry Wedaa,Ralph
Welsh?Jr.~Joseph Wheeler,Harriett Wieder,Ray Williams and
Harry Yainai~oto
NOES:None
ABSENT:Marvin Adler~Edison Miller?Thomas Riley,Harold Kent Seitz,
Louis Velasquez and Duane Winters
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of March
,
1980
t
i~iayn~(S~l1~~ster,Secretary,
B rds,~6f D~ectors,County
anit~’€ion Districts Nos.1,2,
3,5,V6,7,and 11 of Orange
County,California
S-b’
.-~
RESOLUTION NO.80-47
AUThORIZING NEGOTIATION AND AWARD OF AGREEMENT
TO ENGINEERING SCIENCE FOR DESIGN OF EFFLUENT
SAMPLER
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,AUTH~
ORIZING THE SELECTION COMMITTEE TO NEGOTIATE
ENGINEERING AGREEMENT FOR DESIGN OF EFFLUENT
SAMPLER PURSUANT TO ESTABLISHED .PRDCEDURES
AND AUTHORIZING GENERAL MANAGER TO AWARD SAID
AGREEMENT
*************
WHEREAS,the Boards of Directors have adopted a policy establishing procedures
for the selection of professional engineeri~g~andy a~chit.e ~xrai~services;and,
WHEREAS,said procedures provide that where a consulting firm has satisfactorily
completed one phase in the development of a project,the Boards may determine that
it is in the best interest of the Districts to retain said firm for subsequent
phases o~the work and authorize the Selection Committee to proceed directly with
•
negotiations with.sa~.d firm;and,
WHEREAS,Engineering Science has completed a study of Districts’effluent
sampler and recommended modifications to the sampler system and location.
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 Selection Committee established pursuant to the Districts’
procedure for the selection of professional engineering and architectural services,
be,and is hereby,authorized to negotiate an agreement with Engineering Science
for engineering services in connection with.design of effluent sampler,
Section 2 That upon certification of the final negotiated fee for said
services the General Manager is hereby authorized to award and execute a contract
for said services,in form approved by the General Counsel,in an amount not to
exceed $15,000.
PASSED AND ADOPTED at a regular meeting held March 12,1980,
—~
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.80-47 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of March
,
1980
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Norman Culver,Bruce Finlayson,’
Donald Fox,Henry Frese,Beth Graham,Robert Hanson,Donald
Holt,Jr.,~ernard Houston,Melvin LeBaron,Don MacAllister,
Don Mclnnis,Ron Pattinson,Bob Perry,Lester Reese,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,James Sharp,
Don Smith,Roger Stanton,Donald Strauss,Charles Sylvia,
Bill Vardoulis.James Wahner,James Ward,Henry Wedaa,Ralph
Welsh~Jr.,Joseph Wheeler,Harriett Wieder,Ray Williams and
‘Harry Yainamoto
NOES:None
ABSENT:Marvin Adler,Edison Mil1er~Thomas Riley,Harold Kent Seitz,
Louis Velasquez and Duane Winters
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of March
,
1980 /“
J.yne/ylv ter,Secretary,
B d,s Di ctors,County
ita on Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
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