HomeMy WebLinkAboutResolution 1982 - 0169RESOLUTION NO.82-169
APPROVING AGREEMENT WITH ULTRASYSTEMS,INC.
FOR PREPARATION OF EIR RE FORMATION OF
PROPOSED DISTRICT NO.13
A RESOLUTION OF ThE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.2 AND 7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH ULTRASYSTEMS,
INC.FOR PREPARATION OF ENVIRONMENT IMPACT REPORT
RE FORMATION OF PROPOSED DISTRICT NO.13
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,
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WHEREAS,pursuant to said procedures an agreement has been negotiated-with
Ultrasystems,Inc.to prepare an EnvironmentalImpact Report relative to the formation
of proposed District No.13;and,
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WHEREAS,the Selection Conunittee,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 December 8,1982,by and between
County Sanitation District Nos.2 and 7 of Orange County and Ultrasystems,Inc.,
providing for preparation of an Environmental Impact Report re formation of proposed
District No.13,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 an amount not to exceed $7,000.00;and,
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Section 3 That the Chairman and Secretary of District No.2,acting for
itself and on behalf of District No.7,are hereby authorized and directed to execute
said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 8,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation Districts Nos.2 &7 of Orange County,California,do hereby certify
that the foregoing Resolution No.82—169 was passed and adopted at a regular
meeting of said Board on the 8th day of December,1982,by the following vote,
to wit:
District 2
AYES:Don Roth (Chairman pro tern),Barbara Brown,Donald Holt,Jr.,
Robert Luxembourger,Bob Perry,Don Smith,Dorothy Wedel,Duane
Winters
NOES:None
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ABSENT:Henry Wedaa,Carol Kawanami,Ron Isles,Bruce Nestande
District 7
AYES:Richard Edgar (Chairman),Evelyn Hart,Robert Luxembourger,
Don Smith,Bill Vardoulis,James Wahner,
NOES:None
ABSENT:Bruce Nestande
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation Districts Nos.2 &7 of Orange County,California,
this 8th day of December,1982.
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William H.Butler,Secretary
Board of Directors of County
Sanitation Districts Nos.2 .&7
of Orange County,California