HomeMy WebLinkAboutResolution 1984 - 0031RESOLUTION NO.84—31
APPROVING AGREEMENT WITH K.P.LINDSTROM AND
ASSOCIATES RE PREPARATION OF EIR ON UPDATED
MASTER PLAN FOR JOINT WORKS FACILITIES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH K.P.LINDSTROM AND ASSOCIATES FOR
CONSULTING SERVICES RE PREPARATION OF AN ENVIRONMENTAL
IMPACT REPORT ON THE UPDATED MASTER PLAN FOR THE
JOINT WORKS FACILITIES
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 and previous authorization by the Boards
of Directors,an agreement has been negotiated with K.P.Lindstrom and Associates
for preparation of an Environmental Impact Report on the updated Master Plan of
Joint Works Facilities;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,has
certified the final negotiated fee for said services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated March 14,1984 by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and K.P.Lindstrom and Associates for consulting services in connection with
preparation of an Environmental Impact Report on the updated Master Plan for the
Joint Works Facilities,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:
Professional services for preparation of
environmental document,not to exceed
Direct costs including travel,communications,
supplies,copying,drafting materials,
photographs,etc.
Direct costs for typing
TOTAL AMOUNT NOT TO EXCEED
$28,665.00
4,000.00
1,500.00
$34,165.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 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 March 14,1984.
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.84—31 was
passed and adopted at a regular meeting of said Boards on the 14th day of
March,1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Victor
Grgas,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Donald A.Holt,Jr.,Carol Kawanami,Frank Marshott,Carrey
Nelson,Bob Perry,Ruthelyn Plummer,Don Roth,Donald
Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill
Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder
NOES:None
ABSENT:Gerald Mullen,Ron Pattinson
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 14th day of
March,1984.
William H.Butler,Secretary -
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California