HomeMy WebLinkAboutResolution 1984 - 0155RESOLUTION NO.84-155
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
TO CONDUCT A DIGESTER GAS UTILIZATION STUDY
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
JOHN CAROLLO ENGINEERS TO CONDUCT A DIGESTER GAS
UTILIZATION STUDY
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
John Carollo Engineers to conduct a Digester Gas Utilization Study;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 September 12,1984 by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County and John Carollo Engineers,to conduct a Digester Gas Utilization Study,
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:
Engineering Services,Direct Labor
(hourly rates plus overhead at 132%),
nottoexceed .$63,870.00
Direct Job Expenses,at cost
not to exceed...2,000.00
Fixed Profit 9,100.00
TOTAL,nottoexceed $74,970.00
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 September 12,1984.
S.
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—155 was
passed and adopted at a regular meeting of said Boards on the 12th day of
September,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Henry Frese,Don
R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,James Neal,
Carrey Nelson,Richacd Olson,Ron Pattinson,Bob Perry,
Ruthelyn Plununer,Don Roth,Donald J.Saltarelli,David Sills,
Don B.Smith,Roger Stanton,Charles Sylvia,.John Thomas,Henry
W.Wedaa
NOES:None
ABSENT:John Rolmberg,Carol Kawanami,Richard Partin,James Wahner,
Martha Weishaupt
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
sea],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 12th day of
September,1984.
Rita J.Brown,Secretary
Boards of Dire~tors,County
Sanitation Districts Nos.1,2.,3,
5,6,7 and 11 of Orange County,
California