HomeMy WebLinkAboutResolution 1982 - 0034RESOLUTION NO.82-34
AMENDING PURCHASING RESOLUTION NO.81-24
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,
AMENDING PURCHASING RESOLUTION NO.81-24
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:
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 have heretofore adopted a policy establishing procedures for
selection of professional engineering and architectural services;and,
WHEREAS,on April 14,1982,the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 adopted revisions to said policy;and,
WHEREAS,it is necessary to amend the existing purchasing resolution to
reflect the adoption of the revised policy re selection of professional
engineering and architectural services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districs
Nos.1,2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
That Section 22 of Resolution No.81—24 be amended to read as follows:
“22:Professional Services Agreements All contracts
for the retention of architectural and engineering services shall be
governed by the Policy of the Board of Directors Establishing
Procedures for the Selection of Professional Engineering and
Architectural Services,dated April 14,1982.”
PASSED AND ADOPTED at a regular meeting held April 14,1982.
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STATE OF CALIFORNIA)
COUNTY OF ORANGE
)SS.
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 certif~that the foregoing Resolution No.82—34 was
passed and adopted at .a regular meeting of said Boards on the 14th day of
April,1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,John C.Cox,Jr.,Norman E.
Culver,Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald
Fox,Sal Gambina,Robert Hanson,Evelyn Hart,Donald A.Molt,
Jr.,Elvin Hutchison,Carol Kawanami,Frank J.Laszlo,Robert
Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,Bob
Perry,Lester J.Reese,Thomas F.Riley,Earl C.Roget,Don
Roth,James B.Sharp,Don E.Smith,Roger R.Stanton,Charles
E.Sylvia,Bill Vardoulis,James Wahner,Henry W.Wedaa,
Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Ruthelyn Plummer,Lawrence Romagnino,Anthony van Dyke
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 Cou~~ty,California,this 14th day of
April,1982
J.W~yne,~1Sy1v~ter ,~~ecretary
Bo~$~s ~f Diy~ctors,County
S~i~ta~on tI~’strictaNos.1,2,3,
5,6,and 11 of Orange County,
California -,