HomeMy WebLinkAboutResolution 1990 - 0117RESOLUTION NO.90-117
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH GORDON W.HOYT TO ASSIST IN
NEGOTIATING AN AGREEMENT WITH SCEC
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 GORDON W.HOYT TO ASSIST STAFF
IN NEGOTIATING A RATE STRUCTURE AGREEMENT WITH
SOUTHERN CALIFORNIA EDISON COMPANY RE CENTRAL
POWER GENERATION SYSTEMS AT PLANTS 1 AND 2
WHEREAS,the Districts are in the process of installing Central Power
Generation Systems at Plants 1 and 2 that will utilize digester gas,a
by-product of the sewage treatment process,as a fuel to generate electricity to
operate the treatment plants;and,
WHEREAS,because of the changeover from Southern California Edison Company
(SCEC)power to self—generated power,it is necessary to negotiate a rate
structure contract with SCEC which may also include provisiOns for a back-up
power supply from SCEC,appropriate credits for capacity and energy produced by
the Central Power Generation Systems and for sale of surplus energy generated by
the Districts’systems;and,
WHEREAS,it Is deemed desirable to obtain the services of a consultant
with expertise in negotiating such contracts to assist staff and General Counsel
in negotiating said rate structure agreement with Southern California Edison
Company.
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 Professional Services Agreement dated September 12,
1990,by and between County Sanitation Districts Nos.1,2,3,5,6,7,11,13
and 14 of Orange County and Gordon W.Hoyt,providing for specialized consulting
engineering and negotiating services to assist staff in negotiating a rate
structure agreement with Southern California Edison Company in connection with
the Districts’new Central Power Generation Systems at Plants 1 and 2,is hereby
approved and accepted;and,
Section 2 That payment for said services Is hereby authorized at the
rate of $100.00 per hour,plus out—of-pocket expenses,for a total amount not to
exceed $50,000.00,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 September 12,1990.
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—117 was
passed and adopted at a regular meeting of said Boards on the 12th day of
September,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Wes Bannister,Roland E.
Bigonger,A.B.“Buck°Catlin,John C.Cox,Jr.,Norman
E.Culver,Richard B.Edgar,Beth Graham,Peter Green,Don
R.Griffin,Dan Griset,Evelyn Hart,William D.Mahoney,
Robert H.Main,Tom Màys,James Neal,Carrey J.Nelson,Arthur
G.Newton,Irv Pickier,Rutheiyn Piumer,Richard 1.Polis,
Leslie A.Pontious,Don R.Roth,1Sally Anne Sheridan,
J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,Peer
A.Swan,Charles E.Sylvia,James A.Wabner,Henry W.Wedaa,
Edna Wiison
NOES:None
ABSENT:Wayne Silzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seai 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 12th day
of September,1990.
Rita J.Brown,Secretary~.
Boards of Directors,County
Sanitation Districts Nis.1,2,3,5,
6,7,11,13 and 14 of Orange Co~nty~,
California