HomeMy WebLinkAboutResolution 1987 - 0046RESOLUTION NO.87-46
APPROVING AGREEMENT FOR (XEAN(X~RAPHIC
SERVICES (SPECIFICATION NO.S—042
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT FOR (~EAN(XRAPHIC SERVICES
WITH ENCHANTER,INC.(SPECIFICATION NO.S-042)
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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,California,have heretofore adopted a
policy establishing procedures for the selection of professional engineering and
architectursal services;and,
WHEREAS,pursuant to said procedures,an agreement has been negotiated with
Enchanter,Inc.for oceanographic services required by the Districts
(Specification No.S—042);and,
WHEREAS,the Selection Car~nittee,established pursuant to said procedures
has certified the negotiated fee for said services in accordance with established
procedures.
NOW,THEREFORE,the Board of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,U,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated July 1,1987,by and between
County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange
County,California,and Enchanter,Inc.,for ~eanographic Services
(Specification No.S—042)is hereby approved and accepted;and,
Section 2 That payment of a nonthly fee of $4,200.00 for said
Oceanographic Services (Specification No.S—042)is hereby authorized in
accordance with the provisions set forth in said agreement;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held June 10,1987.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.87—46 was
passed and adopted at a regular meeting of said Boards on the 10th day of
June,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,John C.Cox,Jr.,Norman Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack Kelly,
Ursula Kennedy,Gene Leyton,William Mahoney,Philip Maurer,
Tan Mays,Darryl Miller,J.Todd Murphy,James Neal,Carrey
Nelson,Bob Perry,Richard Polis,Joyce Risner,Don Roth,Sal
Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
Stanton,John H.Sutton,Charles Sylvia,James Wahner
NOES:None
ABSEI~1T:Buck Catlin,Sally Anne Miller,Arthur Newton
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 10th day
of June,1987.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Dist±icts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California