HomeMy WebLinkAboutResolution 1982 - 0006RESOLUTION NO.82-6
APPROVING AGREEMENT WITH KEITH AND ASSOCIATES
FOR ENGINEERING SERVICES RE DESIGN OF BULK CHLORINE
STORAGE FACILITIES AT PLANTS NOS.1 AND 2,JOB
NO.Pw—085,AND BULK HYDROGEN PEROXIDE FACILITIES
AT PLANT NO.2,JOB NO.PW-093
A 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
KEITH AND ASSOCIATES FOR ENGINEERING SERVICES RE DESIGN
OF BULK CHLORINE STORAGE FACILITIES AT PLANTS NOS.1
AND 2,JOB NO.PW-085,AND BULK HYDROGEN PEROXIDE
FACILITIES AT PLANT NO.2,JOB NO.PW-093
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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
Keith and Associates for design of Bulk Chlorine Storage Facilities at Plants
Nos.1 and 2,Job No.PW—085,and Bulk Hydrogen Peroxide Facilities at Plant No.2,
Job No.PW-093.
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 January 13,1982 by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and Keith and Associates for engineering services in connection with design of Bulk
Chlorine Storage Facilities at Plants Nos.1 and 2,Job No.PW—085,and Bulk
Hydrogen Peroxide Facilities at Plant No.2,Job No.PW—093,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 $15,700.00;and,
Section 3 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.
PASSED AND ADOPTED at a regular meeting held January 13,1982.
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.82—6 was
passed and adopted at a regular meeting of said Boards on the 13th day of
January,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John Cox,Norman Culver,Richard
Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal Gaxnbiria,
Robert Hanson,Evelyn Hart,Jacqueline Heather,Don Holt,Elvin
Hutchison,Frank Laszlo,Robert Luxembourger,Gerald Mullen,
Ben Nielsen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Lester
Reese,Thomas Riley,Earl Roget,Lawrence Romagnino,Don Roth,
James Sharp,Don Smith,Roger Stanton,Charles Sylvia,Anthony
van Dyke,Bill Vardoulis,James Wahner,Burton Ward,Henry
Wedaa,Harriett Wieder,and Duane Winters
NOES:None
ABSENT:Carol Kawanami
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 13th day of
January,1982.
~,3.jWay~Xft ~y,~s<,e5ter,Secretary
B rd~’/of ~reçtcrs,County
niWtion Districts Nos.1~,2,3,
66/7 and 11 of Orart9e County,
California