HomeMy WebLinkAboutResolution 1982 - 0048RESOLUTION NO.82-48
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR ENGINEERING SERVICES RE DESIGN OF
FOUL AIR SCRUBBER FOR INFLUENT SEWERS AT PLANT
NO.2,JOB NO.P2—27
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 JOHN CAROLLO ENGINEERS FOR ENGINEERING
SERVICES RE DESIGN OF FOUL AIR SCRUBBER FOR INFLUENT
SEWERS AT PLANT NO.2,JOB NO.P2-27
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
John Carollo Engineers for design of Foul Air Scrubber for Influent Sewers at Plant
No.2,Job No.P2—27;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 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 May 12,1982 by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and John Carob Engineers for engineering services in connection with design of
Foul Air Scrubber for Influent Sewers at Plant No.2,Job No.P2—27,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 for a 1un~p sum amount of $57,550.00;
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 May 12,1982.
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 certify that the foregoing Resolution No.82—48 was
passed and adopted at a regular meeting of said Boards on the 12th day of May,
1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr.,
Richard B.Edgar,Bruce Finlayson,Donald Fox,Sal Gambina,Don
R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,Frank J.
Laszlo,Robert Luxembourger,Robert P.Mandic,Jr.,Gerald
Mullen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Charles J.
Rell,Thomas F.Riley,Earl C.Roget,Don Roth,Don Saltarelli,
Don B.Smith,Charles E.Sylvia,Bill Vardoulis,James Wahner,
Henry Wedaa,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Henry R.Fresé,Bruce Nestande,Harriett M.Wieder
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 12th day of May,
1982
J,Wayne ,~j1v~ter,Secretary
~bay~ds of Di/~ctorE~,County1 ~
pa ta~Ion Districts Nos.1,2,3,’..
and 11 of Orange County,
Califc~nia
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