HomeMy WebLinkAboutResolution 1981 - 0210RESOLUTION NO.81-210-1
APPROVING AGREEMENT WITH ENGINEERING-SCIENCE FOR
PRELIMINARY ENGINEERING SERVICES TO DETERMINE THE
FEASIBILITY OF CO-COMBUSTION OF DIGESTED SEWAGE
SOLIDS WITH MUNICIPAL SOLID WASTE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH ENGINEERING—
SCIENCE FOR PRELIMINARY ENGINEERING SERVICES TO
DETERMINE THE FEASIBILITY OF CO—COMBUSTION OF
DIGESTED SEWAGE SOLIDS WITH MUNICIPAL SOLID WASTE,
PURSUANT TO ESTABLISHED PROCEDURES AND IN
ACCORDANCE WITH THE RECOMMENDATION OF THE SELECTION
COMMITTEE
***************
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;and,
WHEREAS,pursuant to Resolution No.81—204,adopted by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 on
December 9,1981,the Selection Committee was authorized to negotiate an
agreement with the firm selected to determine the feasibility of co—combustion
of digested sewage solids with municipal solid waste,and District No.1 was
authorized and directed to award and execute said agreement for said services;
and,
WHEREAS,pursuant to said procedures,an agreement has been negotiated
with Engineering—Science for preliminary engineering services to determine the
feasibility of co—combustion of digested sewage solids with municipal solid
waste;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 Board of Directors of County Sanitation District No.1
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE 1~ND ORDER:
March 1,1982
Section 1 That the certain agreement dated ___________by and between
County Sanitation District No.1 of Orange County and Engineering—Science for
preliminary engineering services to determine the feasibility of co—combustion
of digested sewage solids with municipal solid waste,is hereby approved and
accepted,subject to approval of the State Water Resources Control Board’s Grant
Division;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 of
$50,000.00;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held December 16,1981.
STATE OF CALIFOBNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.81—210—1 was passed and adopted at an adjourned
regular meeting of said Board on the 16th day of December,1981,by the
following vote,to wit:
AYES:James B.Sharp,Robert Luxembourger,Robert Hanson and Roger R.
Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 of Orange County,California,this
16th day of December,1981.
I
secretary
of County
No.1
County,Ca1iforni~a