HomeMy WebLinkAboutResolution 1994 - 0110RESOLUTION NO.94-110
ESTABLISHING POLICIES AND PROCEDURES FOR THE
SELECTION AND PROCUREMENT OF PROFESSIONAL
ENGINEERING,ARCHITECTURAL.ENVIRONMENTAL,LAND
SURVEYING AND CONSTRUCTION MANAGEMENT SERVICES
(NO.1 RE JOINT WORKS SELECTION COMMITTEE
A 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,AMENDING RESOLUTION
NO.90-43 ESTABLISHING POLICIES AND PROCEDURES FOR
THE SELECTION AND PROCUREMENT OF PROFESSIONAL
ENGINEERING,ARCHITECTURAL,ENVIRONMENTAL,LAND
SURVEYING AND CONSTRUCTION MANAGEMENT SERVICES
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,11,1 3 and 14 of Orange County,California,have established policies and procedures
for the selection and procurement of engineering,architectural,environmental,land
surveying and construction management services;and,
WHEREAS,it is now desirable and appropriate to amend said procedures relative to
the Joint Works Selection Committee.
NOW,THEREFORE,BE IT RESOLVED:
Section 1 That Section 4 of Resolution No.90-43 relating to establishing policies
and procedures for the selection and procurement of engineering,architectural,
environmental,land surveying and construction management services,be amended to read
as follows:
“4(b)(4)SELECTION COMMITTEE MEMBERS
a.Joint Works
(1)The members of the Standing Committee principally responsible
for the project and contract under consideration for approval,
together with a minimum of one staff member appointed by the
General Manager,or their designees.”
Section 2 All other terms and provisions of Resolution No.90-43 shall remain in
full force and effect.
Section 3 This Resolution shall become effective October 1,1 994.
PASSED AND ADOPTED at a regular meeting held September 14,1994.
RA1J34.1 10
STATE OF CALIFORNIA)
)SS.
~
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant 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.94-110 was passed and adopted
at a regular meeting of said Boards on the 14th day of September,
1994,by the following vote,to wit:
AYES:Fred Barrera,George Brown,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Norman Z.Eckenrode,James M.Ferryinan,
James H.Flora,Don R.Griffin,John M.Gullixson,
Evelyn Hart,Victor Leipzig,Wally Linn,Thomas E.
Lutz,William D.Mahoney,Pat McGuigan,Ted R.
Moreno,Carrey J.Nelson,Richard Partin,
Jim Potts,Earle Robitaille,Margie L.Rice,
Thomas R.Saltarelli,Phil Sansone,Sal A.Sapien,
Sheldon S.Singer,Roger R.Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Daniel T.Welch,Grace H.Winchell,
Tracy A.Worley,George L.Ziaket
NOES:None
ABSENT:Barry Hammond,Glenn Parker,Irv Pickier
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 September,1994.
•
____
Penny Kyle,As stant Secretary
Boards of Directors,County~.
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California