HomeMy WebLinkAboutResolution 1983 - 0001RESOLUTION NO.83-1
APPROVING AGREEMENT WITH LEN SCHOLL CO.,INC.
FOR CONSULTING SERVICES TO ASSIST DISTRICTS
WITH PUBLIC PARTICIPATION PROGRAM REQUIRED RE
ULTIMATE SOLIDS DISPOSAL FACILITIES
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 LEN SCHOLL CO.,INC.FOR CONSULTING SERVICES
TO ASSIST THE DISTRICTS WITH A PUBLIC PARTICIPATION
PROGRAM REQUIRED BY EPA FOR THE ULTIMATE SOLIDS
DISPOSAL FACILITIES
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
Len Scholl Co.,Inc.for consulting services to assist the Districts with a
public participation program required by the Environmental Protection Agency in
connection with completion of the Facilities Plan and EIS/EIR for the ultimate
solids disposal facilities (LA/OMA Project);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 January 12,1983 ,by and
between County Sanitation District Nos.1,2,3,5,6,7 and 11 of Orange County
and Len Schol3.Co.,Inc.for consulting services to assist the Districts with a
public participation program relative to the ultimate solids disposal facilities,
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 total amount not
/
to exceed $19,900.00,as follows:
Phase I —not to exceed $9,950.00
Phase II —not to exceed 9,950.00
TOTAL —not to exceed $19,900.00
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 January 12,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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.83—1 was
passed and adopted at a regular meeting of said Boards on the 12th day of
January,1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Norman Culver,
Richard Edgar,Bruce Finlayson,Don Griffin,Robert Hanson,
•Evelyn Hart,Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank Laszlo,Robert Mandic,Jr.,Philip Maurer,Gerald Mullen,
•Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plummer,
Charles Reli,Thomas Riley,Earl Roget,Don Roth,Don
Saltarelli,Norma Seidel,Don Smith,Roger Stanton,Charles
Sylvia,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy
Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Ron Isles,Robert Luxembourger
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
January,1983.
~d~j~4~L
William H.Butler,Secretary~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California