HomeMy WebLinkAboutResolution 1985 - 0017RESOLUTION NO.85-17-7
APPROVING AGREEMENT WITH COURTON &ASSOCIATES
FOR PREPARATION OF MITIGATED NEGATIVE DECLARA
TION ON THE MAIN STREET TRUNK SEWER,CONTRACT
NO.7—2C-4
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH COURTON &
ASSOCIATES FOR PREPARATION OF A MITIGATED
NEGATIVE DECLARATION ON THE MAIN STREET TRUNK
SEWER,CONTRACT NO.7-2C-4
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 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
Courton &Associates for preparation of a Mitigated Negative Declaration on the Main
Street Trunk Sewer,Contract No.7—2C—4;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,has
certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors ofCounty Sanitation District No.7 of
Orange County,CalifornIa,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated January 9,1985 by and between
County Sanitation District No.7 and Courton &Associates for preparation of a
Mitigated Negative Declaration on the Main Street Trunk Sewer,Contract No.7—2C—4,
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 at hourly
rates listed in December 20,1984
proposal,including labor,profit
and overhead,for a total amount
not to exceed ..
Section 3 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said agreement,in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held January 9,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—17—7 was passed and adopted at a regular
meeting of said Board on the 9th day of January,1985,by the following vote,
to wit:
AYES:Don E.Smith,Chairman,Richard B.Edgar,Dan Griset,Philip
Maurer,David Sills,Roger Stanton,James Wahner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
9th day of January,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California