HomeMy WebLinkAboutResolution 1981 - 0028RESOLUTION NO.81-28
APPROVING AGREEMENT WITH JAMES M.MONTGOMERY FOR
ENGINEERING SERVICES RE INSTALLATION OF FOUR
ASHBROOK-SIMON-HARTLEY (BELT FILTER
PRESSES AT PLANT NO.1,JOB NO.P1-19
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 JAMES M.MONTGOMERY FOR ENGINEERING
SERVICES RE PREPARATION OF PLANS AND SPECIFICATIONS
FOR INSTALLATION OF FOUR ASHBROOK-SIMON-I-IARTLEY
(WINKLEPRESS)BELT FILTER PRESSES AT RECLAMATION
PLANT NO.1,JOB NO.P1-19
*****************
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
•
James M.Montgomery for engineering services re preparation of plans and specifications
for Installation of Four Ashbrook-Simon-Hartley (Winklepress)Belt Filter Presses at
Reclamation Plant No.1,Job No.P1-19;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 11,1981 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 James M.Montgomery for
engineering services re preparation of plans and specifications for Installation of
Four Ashbrook-Simon-Hartley (Winklepress)Belt Filter Presses at
Reclamation Plant No.1,Job No.P1-19,is hereby approved and accepted;and,
.~_f 4.
Section 2 That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement for a maximum.amount not to exceed
$104,000.00;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 11,1981.
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 ~he above and foregoing
Resolution No.81-28 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of February ,
1981
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,John Cox,Jr.,
Norman Culver,Richard Edgar,Vickie Evans,Bruce Finlayson,
Ruth Finley,Donald Fox,Sal Gambina,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank Laszlo,Ben Nielsen,Bob Perry,Ruthelyn Plummer,
Thomas Riley,Don Roth,James Sharp,Don Smith,Roger Stanton,
Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James
Wahner,Joseph Wheeler,Harriett Wieder,Duane Winters and
Harry Yamamoto
NOES:None
ABSENT:Ron Pattinson,Lester Reese and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of February
,
19 81.
(~.
;ter,Secretary,
~ctors,-County
on ~rstricts ‘~os.l,2,
7,and 11 of~O~ange
Califohiia
S-lOl