HomeMy WebLinkAboutResolution 1985 - 0172RESOLUTION NO.85—172
APPROVI~AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR PREPARATION OF BAC~REPORT RE CONTROL PLAN
FOR NOX REDUCTION
A RESOLUTION OF THE BOARDS OF DIREC’IORS OF COUNTY
SANITATION DISTRICI’S NOS.1,2,3,5,6,7,11 AND
13 OF ORA~E COUNTY,CALIFORNIA,APPROVINO AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR PREPARATION OF BACT
REPORT RE CONTROL PLAN FOR NO,~REDUCTION (SCAQMD
RULE 1110.1)
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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 hav~e 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 for preparation of a BACT Report re Control Plan for NOx
Reduction required in connection with South Coast Air Quality Management
District’s Rule 1110.1;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
September 11,1985,the Selection Camnittee,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 agreement 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 re Control
Plan for NOx Reduction,is hereby approved and accepted;and,
Section 2 That paynent for said services is hereby authoriz~in
accordance with the provisions set forth in said agreenent,as follows:
Direct costs,on an hourly—rate
basis,including overhead and
profit,nottoexceeI $25,200.00
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
authoriz~1 and direct~to execute said agreenent in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular neeting 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.85-172 was
passed and adopted at a regular meeting of 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 Polls,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.
Rita J.Brown~,Secretary
Boards of Directors,County
Sanitation Districts Nos.1.2,3,
5,6,7,11 and 13 of Orange County,
California