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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