HomeMy WebLinkAboutResolution 1981 - 0057F,.~
RESOLUTION NO.81-57
APPROVING AGREEMENT WITH RADIAN CORPORATION TO
STUDY,IDENTIFY AND MAKE RECOMMENDATIONS FOR
MITIGATION OF ODORS REPORTEDLY EMANATING FROM
DISTRICTS’SLUDGE COMPOSTING OPERATION AT COYOTE
CANYON LANDFILL SITE
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 RADIAN CORPORATION TO STUDY,IDENTIFY
AND MAKE RECOMMENDATIONS FOR MITIGATION OF ODORS
REPORTEDLY EMANATING FROM DISTRICTS’20-ACRE SLUDGE
COMPOSTING OPERATION AT ThE COYOTE CANYON LANDFILL SITE
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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
Radian Corporation for consultation services to study,identify and make
recommendations for mitigation of odors reportedly emanating from the Districts’
20-acre sludge composting operation at the Coyote Canyon landfill site;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 Radian Corporation,for consultation
services to study,identify and make recommendations for mitigation of odors
reportedly emanating from the Districts’20-acre sludge composting operation
at the Coyote Canyon landfill site,is hereby approved and accepted;and,
Section 2 That Radian Corporation be authorized to proceed with
Phase I (Determination of the origin of the odors)and Phase II (Problem
Resolution)of said study~and 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 maximum amounts not to exceed $12,476.00 for
Phase I work,and $10,184.00 for Phase II work;and,
Section 3 That the Districts’staff be authorized to submit application
for State and Federal Clean Water Grant funding for Phase III (Testing and
Monitoring)of said study;and,
Section 4.~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.
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PASSED AND ADOPTED at a regular meeting held April 8,1981.
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 the above and foregoing
Resolution No.81-57 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 Gainbina,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Carol
Kawanami,Frank Laszlo,Don MacAllister,~ruce Nestande,
Ben Nielsen,Ron Pattinson,Bob Perry,Rutnelyn Plummer,
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
,
19 81~
J.W~y~r~SyT~4ster,Secretary,
oa ds/~f Di~ctors,county
ita~ion L~stricts Nos.1,2,
3,5,vt,7,and 11 of Orange
County,C~1iforni~a-,
S—lU’