HomeMy WebLinkAboutResolution 95-061RESOLUTION NO.95-61
APPROVING AGREEMENT FOR OCEAN MONITORING
CONTRACT SERVICES FOR DISTRICTS’120-INCH OCEAN
OUTFALL.SPECIFICATION NO.P-156R
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 SAID FOR OCEAN MONITORING
CONTRACT SERVICES FOR DISTRICTS’120-INCH OCEAN
OUTFALL,SPECIFICATION NO.P-156R
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County,California,have heretofore adopted a policy establishing
procedures for the selection of professional services;and,
WHEREAS,pursuant to said procedures,an agreement has been negotiated with SAIC
(Science Applications International Corporation)for Ocean Monitoring Contract Services for
Districts’120-inch Ocean Outfall,Specification No.P-156R;and,
WHEREAS,the Operations,Maintenance and Technical Services Committee has
negotiated and certified a fee for said services,in accordance with established procedures for
the selection of professional 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 agreement dated June 28,1995,by and between County
Sanitation District No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and
14,and SAIC (Science Applications International Corporation)for Ocean Monitoring Contract
Services for Districts’120-inch Ocean Outfall,Specification No.P-156R,is hereby approved
and accepted;and,
Section 2 That payment for said Ocean Monitoring Contract Services for Districts’120-
inch Ocean Outfall,Specification No.P-156R,is hereby authorized in accordance with the
provisions set forth in said agreement,for an amount not to exceed $1,486,463.00.
Section 3 That the Chair 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 28,1 995.
J:~WPDOC\BS~RES\RES95~RAG 1 DJ.06 1
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,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.95-6 1 was passed and adopted at a regular meeting of said
Boards on the 28th day of June,1 995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James
M.Ferryman,James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,Jim Potts,
Margie L.Rice,Julie Sa,Sal A.Sapien,Sheldon S.Singer,Roger R.
Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob
Zemel
NOES:None
ABSENT:Cecilia L.Age,Mark A.Murphy
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 28th day of June,1 995.
Penny Kyle,Sfr~etary
Boards of Dirè~Jors,o ty Sanitation Districts
Nos.1,2,3,5,6,7,,
13 and 14 of
Orange County,California
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