HomeMy WebLinkAboutResolution 1984 - 0066RESOLUTION NO.84-66
APPROVING AGREEMENT WITH MALCOM PIRNIE,INC.
TO CONDUCT AN ODOR ABATEMENT STUDY AT RECLAMATION
PLANT NO.1 AND TREATMENT PLANT NO.2
A 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 MALCOM PIRNIE,INC.TO CONDUCT AN ODOR
ABATEMENT STUDY AT RECLAMATION PLANT NO.1 AND
TREATMENT PLANT NO.2
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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 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
Malcom Pirnie,Inc.to conduct an Odor Abatement Study at Reclamation Plant No.1
and Treatment Plant No.2.
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 May 9,1984 by and
between County Sanitation Districts No.1,on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,and Malcom Pirnie,Inc.for consulting
engineering services to conduct an Odor Abatement Study at Reclamation Plant No.1
and Treatment Plant No.2,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:
Consulting services based on hourly rates,
for an amount not to exceed
Out—of—pocket expenses at actual cost,
not to exceed
Fixed profit
TOTAL MAXIMUM COST
$74,047.00
25,050.00
12,000.00
$111,097.00
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
arid directed to execute said agreement in form approved by the General Counsel.
PASSED P~ND ADOPTED at a regular meeting held May 9,1984.
STATE OF CALIFORNIA)
SS
COUNTY OF ORANGE
I,RITA J.BROWN,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—66
passed and adopted at a regular meeting of said Boards on the 9th day
1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard Edgar,Bruce Finlayson,Henry
Frese,Victor Grgas,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,John Holmberg,Carol Kawanami,Gerald Mullen,Carrey
Nelson,E.Liewellyn Overholt,Jr.,Bob Perry,Ruthelyn Plummer,
Don Saltarelli,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Martha
Weishaupt
NOES:None
ABSENT:Ron Pattinson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
of County Sanitation District No.1 on behalf of itself and Districts
2,3,5,6,7 and 11 of Orange County,California,this 9th day of May,
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
was
of May,
seal
Nos.
1984