HomeMy WebLinkAboutResolution 1990 - 0020RESOLUTION NO.90—20
APPROVING AGREEMENT WITH ENCHANTER,INC.
FOR ON—CALL OCEANOGRAPHIC 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 AGREEMENT WITH ENCHANTER,
INC.FOR ON-CALL OCEANOGRAPHIC SERVICES IN
CONNECTION WITH THE DISTRICTS’OCEAN MONITORING
AND RESEARCH PROGRAM,FOR A ONE-YEAR PERIOD
BEGINNING APRIL 1,1990
WHEREAS,the Districts have used the services of Enchanter,Inc.for over
30 years to assist staff in conducting various aspects of the ocean monitoring
requirements specified In the Districts’NPDES ocean discharge permits,as well
as other special ocean research studies;and,
WHEREAS,in order to enhance the Districts’ocean monitoring and research
programs and realize a considerable overall cost savings,effective with the
current fiscal year,the Boards of Directors approved modifications,resulting
in major changes to certain prescribed special monitoring requirements of the
Districts’existing 301(h)NPDES Permit,heretofore conducted by others;and,
WHEREAS,said modifications to the Districts’ocean monitoring programs
will result in a need for an expanded scope of oceanographic services by
Enchanter,Inc.;and,
WHEREAS,it is deemed appropriate to enter into a new agreement with
Enchanter,Inc.to provide for said expanded oceanographic services under
revised terms and conditions.
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 Agreement dated April 1,1990,by and between
County Sanitation District No.1,actIng for itself and as contracting agent for
Districts Nos.2,3,5,6,7,11,13 and 14,and Enchanter,Inc.,for
oceanographic services required In connection with the Districts’ocean
monitoring and research programs,on an on—call basis,for a one—year per.iod
conrienclng April 1,1990,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:
(a)$4,800 per month for up to 13 days of work
(b)$440 per day for work In excess of 13 days per month
(c)MAXIMUM MONTHLY CHARGE,not to exceed $7,000 per month
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and as contracting agent for Districts Nos.2,3,5,6,7,11,13 and 14
of Orange County,California,are hereby authorized and directed to execute said
agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 14,1990.
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.90—20 was
passed and adopted.at a regular meeting of said Boards on the 14th day of
March,1990,by the following vote,to wit:
AYES: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,Evelyn Hart,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob
Perry,Irv Pickier,Ruthelyn PlunlTier,Richard T.Polls,Phil
Sansone,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,Paul Verellen,
James A.Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Margaret M.Arnold,Arthur G.Newton,Sally Anne Sheridan
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 14th day
of March,1990.
cz~
Rita J.Brown,‘Secretary
Boards of Directors,Ccunty-.
Sanitation Districts Nos~1,.2,3,5,.
6,7,11,13 and 14 ofOrange County;
California