HomeMy WebLinkAboutResolution 1982 - 0084RESOLUTION NO.82-84
APPROVING AGREEMENT WITH SHALLER &LOHR,INC.FOR
ENGINEERING SERVICES TO ASSIST THE STAFF RE UPDATING
TRUNK SEWER MASTER PLANS FOR DISTRICTS 5 AND 6
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH SHALLER &LOHR,
INC.FOR ENGINEERING SERVICES TO ASSIST STAFF RE
UPDATING TRUNK SEWER MASTER PLANS FOR DISTRICT 5
AND SOUTHERN HALF OF DISTRICT 6
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.5 and 6
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
Shaller &Lohr,Inc.for engineering services to assist the staff re updating the
Trunk Sewer Master Plans for District 5 and the southern half of District 6;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.5
and 6 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated June 9,1982 by and
between County Sanitation District No.5 of Orange County and Shaller &Lohr,Inc.
for engineering services to assist the Districts’staff re updating the Trunk Sewer
Master Plans for District No.5 and the southern half of District No.6,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 lump sum amount of $12,500.00;
said cost to be shared equally between Districts Nos.5 and 6;and,
Section 3 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 9,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 &6 of Orange County,California,do hereby
certify that the foregoing Resolution No.82—84 was passed and adopted at a
regular meeting of said Boards on the 9th day of June,1982,by the following
vote,to wit:
DISTRICT 5
AYES:Jacqueline Heather (Chairman),John C.Cox,Jr.,Thomas F.
Riley
NOES:None
ABSENT:None
DISTRICT 6
AYES:Elvin Hutchison (Chairman),Ruthelyn Plummer,Thomas F.Riley
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District Nos.S &6 of Orange County,California,
this 9th day of June,1982.
J.W yne1~yl~er,Secré€ary,
B ds 9~Dir~2~órs,County
Sanita~Von Districts Nos.5 &6
of Ora~’ge County,California