HomeMy WebLinkAboutResolution 1981 - 0048RESOLUTION NO.81-48
APPROVING AGREEMENT WITH PEAT,MARWICK,MITCHELL~CO.
FOR CONSULTATION SERVICES RE EVALUATION OF ALTERNATIVES
FOR ESTABLISHING A COOPERATIVE ELECTRIC PEAK LEVELING
PROGRAM
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
PEAT,MARWICK,MITCHELL ~CO.FOR CONSULTATION SERVICES
RELATIVE TO EVALUATION OF ALTERNATIVES FOR ESTABLISHING
A COOPERATIVE ELECTRIC PEAK.LEVELING PROGRAM
***************
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
Peat,Marwick,Mitchell F3 Co.for consultation services in evaluating the alternatives
for.establishing a cooperative electric peak leveling 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 April 8,1981
,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 Peat,Marwick,Mitchell F3 Co.,for
consultation services relative to evaluation of alternatives for establishing a
cooperative electric peak leveling program,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 $24,000.00;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 April 8,1981.
-.-,I.
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.81-48 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of April ,
1981
by the following vote,to wit:
AYES:Marvin Adler,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,Don MacAllister,~ruce Nestande,
Ben Nielsen,Ron Pattinson,Bob Perry,Rutneiyn Pluminer,
Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
James Sharp,Don Smith,Roger Stanton,Charles Sylvia,
Anthony van Dyke,Bill Vardoulis,James Wahner,Burton
Ward,James Ward,Henry Wedaa,Joseph Wheeler,Harriett
Wieder,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of April
,
i~81~
J/~/ayn~S~~sZer’/Secretary,
~o~6~is~f D~,èctdrs,County
~t~ion ó4stricts’~os.1,2,
‘~3’~,5:,j6,7,and 11 qf~Orange
Coufl’ty,C~.liforn~.a
S—lOl