HomeMy WebLinkAboutResolution 1983 - 0037RESOLUTION NO.83-37-2
APPROVING AGREEMENT WITH LOWRY &ASSOCIATES
RE DESIGN OF MODIFICATIONS TO CARBON CANYON
DAM PUMP STATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH LOWRY &
ASSOCIATES RE DESIGN OF MODIFICATIONS TO CARBON
CANYON DAM PUMP STATION
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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;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with Lowry &
Associates for design of Modifications to Carbon Canyon Dam Pump Station;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 Board of Directors of County Sanitation District No.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated April 13,1983
,by and between
County Sanitation District No.2 of Orange County and Lowry &Associates providing for
design of Modifications to Carbon Canyon Dam Pump Station,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 of
$25,000.00,plus outside services,on a per diem fee basis,for amounts not to exceed
the following:
Surveying services $6,000.00
Soils investigation services 750.00
Section 3 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel..
PASSED ~ND ADOPTED at a regular meeting held April 13,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.83—37—2 was passed and adopted at a regular
meeting of said Board on the 13th day of April,1983,by the following vote,
to wit:
AYES:Henry W.Wedaa (Chairman),Barbara Brown,Sam Cooper,Donald A.
Holt,Jr.,Carol H.Kawanaini,Robert W.Luxembourger,Bob
Perry,Don E.Smith,Dorothy Wedel,Harriett M.Wieder,Duane
Winters
NOES:None
ABSENT:Don Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
13th day of April,1983.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California