HomeMy WebLinkAboutResolution 1981 - 0204RESOLUTION NO.81-204
AUTHORIZING NEGOTIATION AND AWARD OF AGREEMENT
FOR PRELIMINARY ENGINEERING SERVICES TO
DETERMINE THE FEASIBILITY OF CO-COMBUSTION
OF DIGESTED SEWAGE SOLIDS WITH MUNICIPAL SOLID
WASTE
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,AUTHORIZING
THE SELECTION COMMITTEE TO NEGOTIATE AN AGREEMENT
FOR PRELIMINARY ENGINEERING SERVICES TO DETERMINE
THE FEASIBILITY OF CO—COMBUSTION OF DIGESTED
SEWAGE SOLIDS WITH MUNICIPAL SOLID WASTE PURSUANT
TO ESTABLISHED PROCEDURES AND AUTHORIZING DISTRICT
NO.1 TO AWARD SAID AGREEMENT
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,proposals have been solicited for
preliminary engineering services to determine the feasibility of co—combustion
of digested sewage solids with municipal solid waste.
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 Selection Committee established pursuant to the
Districts’procedures for the selection of professional engineering and
architectural services,is hereby authorized to negotiate an agreement for
preliminary engineering services to determine the feasibility of co—combustion
of digested sewage solids with municipal solid waste;and,
Section 2 That upon recommendation by the Selection Committee of a firm
to perform said services,the Board of Directors of County Sanitation District
No.1 is hereby authorized and directed to award and execute an agreement for
said services,subject to approval of the State Water Resources Control Board’s
Grant Division.
PASSED AND ADOPTED at a regular meeting held December 9,1981.
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—204 was
passed and adopted at a regular meeting of said Boards on the 9th day of
December,1981,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Norman Culver,Richard Edgar,Bruce
Finlayson,Ruth Finley,Don Fox,Robert Hanson,Evelyn Hart,
Jacqueline Heather,Donald Holt,’Elvin Hutchison,Carol
Kawanami,Frank Laszlo,Robert Luxembourger,Ben Nielsen,Ron
Pattinson.,Bob Perry,Ruthelyn Plununer,Lester Reese,Earl
Roget,Lawrence Romagnino,Don Roth,Howard Rowan,James Sharp,
Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill
Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder and Duane Winters
NOES:None
ABSENT:John C.Cox,Sal Gambina 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 9th day of
December,1981.
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‘¼J/)~Jc?,Y ..,
J.Wayne1Sylv~teL~,Secretary
Boaçds qf Di,~ctors~Ccunty
Sa~ita~.on Dlstricts Nos.1,.~2,3,
671 and 11.of Orange.County,
Cali ornia