HomeMy WebLinkAboutResolution 1982 - 0116RESOLUTION NO.82-116
APPROVING AGREEMENT WITH ENGINEERING-SCIENCE
FOR PREPARATION OF WORK PLAN RE DIRECT LANDFILL
DISPOSAL OF DEWATERED SLUDGE
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 ENGINEERING-SCIENCE TO PREPARE A WORK PLAN
FOR A DEMONSTRATION PROJECT TO DETERMINE THE
FEASIBILITY OF TAKING DEWATERED SLUDGE DIRECTLY
TO A CLASS 2 LANDFILL WITHOUT FURTHER PROCESSING
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
Engineering—Science to prepare a work plan for a demonstration project to
determine the feasibility of taking dewatered sludge directly to a Class 2
landfill without further processing;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 August 11,1982,by and
between County Sanitation District Nos.1,2,3,5,,6,7 and 11 of Orange County
and Engineering—Science to prepare a work plan for a demonstration project to
determine the feasibility of taking dewatered sludge directly to a Class 2
landfill without further processing,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 $10,000.00;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 August 11,1982.
4_
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—116 was
passed and adopted at a regular meeting of said Boards on the 11th day of
August,1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr.,
Norman E.Culver,Richard B.Edgar,Bruce Finlayson,Ruth
Finley,Donald Fox,Robert Hanson,Evelyn Hart,Jacqueline
Heather,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanazni,
Frank J.Laszlo,Robert Luxembourger,Gerald Mullen,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Charles J.Rell,Thomas
F.Riley,Earl C.Roget,Don Roth,Don Saltarelli,Don E.
Smith,Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry
W.Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Henry R.Frese,Don R.Griffin,
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 11th day of
August,1982
J.Wa~rne S~’l~e~ter,Secretary
Boar,~s o~/Dir~tors,County
~an,Xtat~on Di~stricts NOS.1,h,3,
~/6,/7/and ii.of Orange County,
Cal i f~r ni a