HomeMy WebLinkAboutResolution 1983 - 0100RESOLUTION NO.83-100
APPROVING AGREEMENT WITH COURTON AND ASSOCIATES FOR
CONSULTING SERVICES RE PREPARATION OF FIR ON THE
UPDATED AND CONSOLIDATED MASTER PLAN OF TRUNK SEWERS
FOR DISTRICTS 1,NORTHERN HALF OF 6 AND 7
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,6 AND 7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH COURTON AND
ASSOCIATES FOR CONSULTING SERVICES RE PREPARATION OF
AN ENVIRONMENTAL IMPACT REPORT ON THE UPDATED AND
CONSOLIDATED MASTER PLAN OF TRUNK SEWERS FOR DISTRICTS
NOS.1,THE NORTHERN HALF OF 6 AND 7
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 proce
dures for the selection of professional engineering arid architectural services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Courton and Associates for preparation of an Environmental Impact Report on the
updated and consolidated Master Plan of Trunk Sewers for Districts Nos.1,the
northern half of 6 and 7;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,
6 and 7 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated July 13,1983 by and
between County Sanitation Districts Nos.1,6 and 7 of Orange County and Courton and
Associates for consulting services in connection with preparation of an
Environmental Impact Report on the updated and consolidated Master Plan of Trunk
Sewers for Districts Nos.1,the northern half of 6 and 7,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 $18,000.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.6 and 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 July 13,1983.
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—100 was
passed and adopted at a regular meeting of said Boards on the 13th day of
July,1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Sam Cooper,John Cox,
Norman Culver,Richard Edgar,Bruce Finlayson,Victor Grgas,
Don Griffin,Dan Griset,Robert Hanson,Don Holt,Elvin
Hutchison,Carol Kawanami,Frank Marshott,Philip Maurer,
Gerald Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,
Ruthelyn Pluminer,Thomas Riley,Don Roth,Donald Saltarelli,
Norma Seidel,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy
Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:John Holmberg
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 13th day of July,
1983.
Mee~~L i~I
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California