HomeMy WebLinkAboutResolution 1989 - 0172RESOLUTION NO.89-172
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
JAMES K.FALCONER FOR SPECIALIZED CONSULTING
SERVICES
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 PROFESSIONAL SERVICES AGREEMENT WITH
JAMES K.FALCONER FOR SPECIALIZED CONSULTING
SERVICES,AS NECESSARY,TO ASSIST THE DISTRICTS’
STAFF IN COMPLYING WITH SCAQMD REQUIREMENTS
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11,13 and 14 of Orange County have heretofore adopted a policy
establishing procedures for the selection of professional engineering and
architectural services;and,
\4HEREAS,pursuant to said procedures an agreement has been negotiated with
James K.Falconer for specialized consulting services,as necessary,to ensure
Districts’compliance with SCAQMD requirements;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
November 8,1989,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.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated
December 13,1989,by and between County Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County and James K.Falconer,for specialized
consulting services,as necessary,to assist the Districts’staff in complying
with SCAQMD requirements,is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized at the
hourly rate of $50.00 for a one—year period beginning January 1,1990;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 December 13,1989.
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.89—172 was
passed and adopted at a regular meeting of said Boards on the 13th day of
December,1989,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.‘Buck~Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ursula E.Kennedy,William
D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn PlunTner,Richard 1.Polis,Don R.Roth,Phil Sansone,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Peer A.Swan,
Paul Verellen,James A.Wahner,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Arthur G.Newton,Irv Pickler,Sally Anne Sheridan,Charles E.
Sylvia,Wayne D.Wedin
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 13th day
of December,1989.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California