HomeMy WebLinkAboutResolution 1980 - 0137RESOLUTION NO.80-137
APPROVING AGREEMENT WITH ENGINEERING-SCIENCE FOR
ENGINEERING SERVICES RE DESIGN OF BULK CHLORINE
STORAGE FACILITIES AT PLANTS NOS.1 AND 2,JOB
NO.PW-085
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 ENGINEERING-SCIENCE FOR ENGINEERING
SERVICES RE DESIGN OF BULK CHLORINE STORAGE FACILITIES
AT PLANTS NOS.1 AND 2,JOB NO.PW-085
****************
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
procedures for the selection of professional engineering and architectural services;
and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Engineering-Science for design of Bulk Chlorine Storage Facilities at Plants Nos.1
and 2,Job No.PW-085.
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 August 13,1980
,by and
between County Sanitation District No.1 of Orange County and Engineering-Science
for engineering services in connection with design of Bulk Chlorine Storage
Facilities at Plants Nos.1 and 2,Job No.PW-085,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 $9,450.00;and,
Section 3 That the Chairman and Secretary of County Sanitation District No.1
are hereby authorized and directed to execute said agreement on behalf of itself and
as agent for County Sanitation Districts Nos.2,3,5,6,7 and 11,in form approved
by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 13,1980.
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.80-137 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of August 19 80
by the following vote,to wit:
AYES:•Marvin Adler,Philip Anthony,Dan Collins,Marion Corbett,
John Cox,Normal Culver,Richard Edgar,Bruce Finlayson,
Donald Fox,Evelyn Hart,Jacqueline Heather,Donald Holt,
Jr.,Elvin Hutchison,Frank Laszlo,Bob Mandic,Edison
Miller,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Thomas
Riley,Donald Roth,Howard Rowan,James Sharp,Don Smith,
Charles Sylvia,Bill Vardoulis,James Wahner,Burton Ward,
James Ward,Joseph Wheeler,Harriett Wieder,Duane Winters
and Harry Yamamoto
NOES:None
ABSENT:Ruth Bailey,Carol Kawanami,Lester Reese,RogerStanton
and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of August 1980
J ayne//S~M~er,Secretary
o ds ~Di tors,County
S ita~on D~1tricts Nos.1,2,
,~7,.and 11 of Orange
County,California
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