HomeMy WebLinkAboutResolution 1983 - 0062RESOLUTION NO.83-62-3
APPROVING AGREEMENT WITH LOWRY &ASSOCIATES
RE DESIGN OF ORANGE-WESTERN SUBTRUNK RELIEF
SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH LOWRY &
ASSOCIATES RE DESIGN OF ORANGE-WESTERN SUBTRtJNK
RELIEF SEWER
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 Orange—western Subtrunk Relief Sewer;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 ________________,by and between
County Sanitation District No.3 of Orange County and Lowry &Associates providing for
design of the Orange—Western Subtrunk Relief Sewer,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 fee of
$25,000.00;and
Section 3 That the Chairman and Secretary of District No.3 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held May 11,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.83—62—3 was passed and adopted at a regular
meeting of said Board on the 11th day of May,1983,by the following vote,to
wit:
AYES:Bruce Finlayson (Chairman),Marvin P.Adler,Norman E.Culver,
Henry R.Frese,Don R.Griffin,Frank .3.Laszlo,Robert P.
Mandic,Jr.,Gerald Mullen,Carrey .3.Nelson,Charles J.Rell,
Don Roth,Charles E.Sylvia,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Robert W.Luxembourger
IN WITNESS WHER~F,I have.hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
12th day of May,1983.
iL,
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California