HomeMy WebLinkAboutResolution 1985 - 0171RESOIAJTION NO.85—171
?AGREEMENT WITH JOHN CAROLLO E~3INEERS
FOR PREPARATION OF BACT REPORT FOR DIGESTER GAS
SULFIDE REMOVALS
A RESOLUTIOW OF THE BOARDS OF DIREX~’1ORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,11 AND
13 OF ORA~3E COUNTY,CALIFORNIA,APPROVI~AGREEMENT
WITH JOHN CAROLLO E~INEERS FOR PREPARATION OF
BACT REPORT FOR DIGESTER GAS SULFIDE REMOVALS
(SCA~4D RULE 431.1)
*****************
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 agreeirent has been negotiated with
John Carollo Engineers for preparation of a BACT Report for Digester Gas Sulfide
R~va1s required in connection with South Coast Air Quality Managen~nt
District’s Rule 431.1;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
Sept~nber 11,1985,the Selection Ca~inittee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos..1,2,3,5,6,7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreen~nt dated October 16.1985 by and
between County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange
County and John Carollo Engineers,for preparation of a BACT Report for Digester
Gas Sulfide Renxvals,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:
Direct costs,on an hourly-rate
basis,including overhead and
profit,nottoexceed $29,400.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11 and 13,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 16,1985.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85-171 was
passed and adopted at a regular meetingof said Boards on the 16th day of
October,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Bill Mahoney,Philip Maurer,Sally Anne Miller,Carrey
Nelson,Richard Olson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Joyce Risner,Don Roth,Sal Sapien,
George Scott,Don E.Smith,Charles Sylvia,John Thomas,James
Wahner,Gene Wisner
NOES:None
ABSENT:Roger Stanton
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.2,3,5,6,7,11 and 13 of Orange County,California,this 16th day of
October,1985.
çc~
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California