HomeMy WebLinkAboutResolution 1983 - 0016RESOLUTION NO.83—16
APPROVING AGREEMENT WITH HARTGE ENGINEERING
COMPANY RE DESIGN OF JOBS NOS.I—2R AND PW—099
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 HARTGE ENGINEERING COMPANY FOR DESIGN OF
REHABILITATION OF BUSHARD TRUNK FROM PLANT NO.2
“C”HEADWORKS TO ELLIS AVENUE,JOBS NOS.I—2R-1,
I-2R-2 &I-2R-3,AND REHABILITATION OF PLANT NO.2
“C”HEADWORKS INFLUENT METER GATES,JOB NO.PW-099
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
Hartge Engineering Company for design of Rehabilitation of Bushard Trunk from
Plant No.2 “C”Headworks to Ellis Avenue,Fountain Valley,Jobs Nos.I—2R—l,
I—2R—2 and I—2R—3,and Rehabilitation of Plant No;2 “C”Headworks Influent
Sewer Gates,Job No.PW—099;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 February 9,1983,by and
between County Sanitation District Nos.1,2,3,5,6,7 and 11 of Orange County
and Hartge Engineering Company for design of Rehabilitation of Bushard Trunk
from Plant No.2 “C”Headworks to Ellis Avenue,Fountain Valley,Jobs Nos.I—2R—1
(Phase I),I—2R—2 (Phase II)and I—2R—3 (Phase III),and Rehabilitation of Plant
“C”Headworks Influent Sewer Gates,Job No.PW—099,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 $63,750.00;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 February 9,1983.
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—16 was
passed and adopted at a regular meeting of said Boards on the 9th day of
February,1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Don
Griffin,Robert Hanson,Jacqueline Heather,Donald Holt,Jr.,
Elvin Hutchison,Carol Kawanami,Frank Laszlo,Robert
Luxembourger,Robert Mandic,Jr.,Philip Maurer,Gerald Mullen,
Todd Murphy,Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn
Plummer,Charles Rell,Thomas Riley,Earl Roget,Don Roth,Don
Saltarelli,Don Smith,Roger Stanton,Charles Sylvia,Bill
Vardoulis,James Wahner,Dorothy Wedel,Harriett Wieder,Duane
Winters
NOES:None
ABSENT:Evelyn Hart
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 9th day of
February,1983.
2h~&-f~-~
William H.Butler,Secretary
Boards of Directors,County
Sanitation District~Nos.1,2,3,
5,6,.7.and 11 of’Orari~ge County,
California