HomeMy WebLinkAboutResolution 1982 - 0170RESOLUTION NO.82—170
APPROVING AGREEMENT WITH LOWRY &ASSOCIATES
FOR PREPARATION OF FACILITIES PLAN 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 LOWRY &
ASSOCIATES FOR PREPARATION OF FACILITIES PLAN
RE FORMATION OF PROPOSED DISTRICT NO.13
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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;arid,
WHEREAS,pursuant to said procedures an agreement has been negotiated -with
Lowry &Associates to prepare a Facilities Plan relative to the formation of proposed
District No.13;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 December 8,1982,by and between
County Sanitation District Nos.2 and 7 of Orange County and Lowry &Associates,
providing for preparation of a Facilities Plan 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 $46,500.00;and,
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.
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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—170 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
ABSENT:Henry Wedaa,CarolKawanarni,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.
1’,!
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‘iS
William H.Butler,Secretary
Board of Directors of ~County
•Sanitation Districts Nos.2 &7
of Orange County,California