HomeMy WebLinkAboutResolution 1983 - 0101RESOLUTION NO.83-101
APPROVING AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES
FOR CONSULTING SERVICES RE PREPARATION OF EIR ON THE
UPDATED AND CONSOLIDATED MASTER PLAN OF TRUNK SEWERS
FOR DISTRICTS 2,3 AND 11
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.2,3 AND 11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH MICHAEL BRANDMAN
ASSOCIATES FOR CONSULTING SERVICES RE PREPARATION OF
AN ENVIRONMENTAL IMPACT REPORT ON THE UPDATED AND
CONSOLIDATED MASTER PLAN OF TRUNK SEWERS FOR DISTRICTS
NOS.2,3 AND 11
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 and architectural services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Michael Brandman Associates for preparation of an Environmental Impact Report on the
updated and consolidated Master Plan of Trunk Sewers for Districts Nos.2,3 and 11;
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.2,
3 and 11 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.2,3 and 11 of Orange County and Michael
Brandman 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.2,3 and 11,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 $20,000.00;and,
Section 3 That the Chairman and Secretary of District No.2,acting for
itself and on behalf of Districts Nos.3 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 July 13,1983.
STATE OF CALIFORNIA)
SS.
.~OUNTY 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—101 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,Elviri
Hutchison,Carol Kawanami,Frank Marshott,Philip Maurer,
Gerald Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,
Ruthelyn Plurniner,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.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California