HomeMy WebLinkAboutResolution 1981 - 0173RESOLUTION NO.81—173
APPROVING AGREEMENT WITH CLIFFORD A.FORKERT FOR
ENGINEERING SERVICES RE PREPARATION OF GRADING AND
DRAINAGE PLAN FOR NORTHERLY PORTION OF PLANT NO.2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND II OF
ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
CLIFFORD A.FORKERT FOR ENGINEERING SERVICES RE
PREPARATION OF GRADING AND DRAINAGE PLAN FOR NORTHERLY
PORTION OF TREATMENT PLANT NO.2
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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
Clifford A.Forkert for preparation of grading and drainage plan for northerly
portion of Treatment Plant No.2;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 October 14,1981 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 Clifford A.Forkert for engineering
services in connection with preparation of grading and drainage plan for the
northerly portion of Treatment Plant No.2,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 total
amount not to exceed $14,000.00;.and,
Section 3 That t,~he 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 ~ND ADOPTED at a regular meeting held October 14,1981.
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 foregoing Resolution No.81-173 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1981,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John C.Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,
Sal Gambina,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald A.Holt,Jr.,Elvin Hutchison,Frank Laszlo,
Robert Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,
Bob Perry,Ruthelyn Plununer,Lester J.Reese,Thomas Riley,
Earl Roget,Lawrence Romagnino,James Sharp,Roger Stanton,
Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Henry Wedaa,Dorothy Wedel,Harriett Wieder and DuaneWinters
NOES:None
ABSENT:Carol Kawanami,Don Roth and Don Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 14th day of
October,1981.
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J.W~jne ~‘1~ie~/er,3ec:eta~y
Boar~s of/Dir~ors,Count~
Sanytat~ôn Di~ricts Nos.1,2,3,
5/i,7~and 11 of Orange Cotinty,
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