HomeMy WebLinkAboutResolution 1983 - 0165RESOLUTION NO.83-165
APPROVING AGREEMENT WITH ENVIROSPHERE
COMPANY RE PREPARATION OF EIR ON UPDATED
MASTER PLAN FOR DISTRICT NO.5 AND THE
SOuTti~RN HALF OF DISTRICT NO.6
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH ENVIROSPHERE COMPANY RE
PREPARATION OF EIR ON UPDATED MASTER PLAN
FOR DISTRICT NO.5 AND THE SOUTHERN HALF OF
DISTRICT NO.6
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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 apolicy establishing
procedures for the selection of professional engineering and architectural
services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Envirosphere Company for preparation of an Environmental Impact Report on the
updated Master Plan Report for District No.5 and the southern half of District
No.6;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.5 and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated October 12,1983,by and between
County Sanitation Districts Nos.S and 6 of Orange County and Envirosphere Company
providing for preparation of an Environmental Impact Report on the updated Master Plan
Report for District No.5 and the southern half of District No.6,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,as follows:
Outside Services,not to exceed $2,000
Direct labor at scheduled
hourly rates plus approved
indirectoverhead 7,440
TOTAL not to exceed $9,440
Section 3 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 12,1983.
STATE OF CALIFORNIA)
SS.
‘COUNTY OF ORANGE )
I,WILLIAM H.BUTLER,Secretary of the Boards of Directors of County-
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby certify
that the foregoing Resolution No.83—165 was passed and adopted at a regular
meeting of said Boards on the 12th day of October,1983,by the following vote,to
wit:
DISTRICT 5:
AYES:Evelyn Hart,Chairman,Ruthelyn Plummer,Harriett Wieder
NOES:None
ABSENT:None
DISTRICT 6:
AYES:Elvin Hutchison,Chairman,Evelyn Hart,Harriett Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District No.6,
of Orange County,California,this 12th day of October,1983.
William H.Butler,•Secretary
Boards of Directors,.County
Sanitation Districts Nos.5 and 6
of Orange County,California