HomeMy WebLinkAboutResolution 1980 - 0107.j~~‘.
RESOLUTION NO.80-107-5
APPROVING AGREEMENT WITH EDAW,INC.FOR PREPARATION
OF NEW DRAFT LIR RE FACILITIES TO SERVE JAMBOREE
ROAD -BIG CANYON DRAINAGE AREA
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH EDAW,INC.FOR CONSOLIDATION AND
UPDATING OF INFORMATION AND REPORTS AND PREPARATION OF
NEW DRAFT ENVIRONMENTAL IMPACT REPORT RE FACILITIES TO
SERVE ThE JAMBOREE ROAD -BIG CANYON DRAINAGE AREA
****************
The Board of Directors of County Sanitation District No.5 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated June 11,1980 by and between
County Sanitation District No.5 and EDAW,Inc.for consulting engineering services
relative to consolidation and updating of previous information and reports and
preparation of a new Draft Environmental Impact Report re facilities to serve the
Jamboree Road -Big Canyon drainage area,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 $6,250.00 plus
payment for attendance at public hearings,to be billed at an hourly rate based upon
theirprevailing fee schedule,and printing 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 June 11,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-107-5 ,.
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of June
,
1980
,by the following vote,to wit:
AYES:John Cox,Jr.(Chairman pro tern)and Thomas Riley
NOES:None
ABSENT:Jacqueline Heather
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 11th day of June
,
1980
of Ora ge County,California
S-104