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HomeMy WebLinkAboutOCSD 98-43 (REPEALED)RESOLUTION NO. OCSD 98-43 AMENDING RESOLUTION NO. OCSD 98-8 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT AMENDING RESOLUTION NO. OCSD 98-8, ESTABLISHING POLICIES AND PROCEDURES FOR SELECTION AND PROCUREMENT OF PROFESSIONAL ENGINEERING, ARCHITECTURAL, ENVIRONMENTAL, LAND SURVEYING AND CONSTRUCTION MANAGEMENT SERVICES; APPROVAL OF PLANS AND SPECIFICATIONS; AND APPROVAL OF CONSTRUCTION CHANGE ORDERS WHEREAS, the Board of Directors of Orange County Sanitation District, has established policies and procedures for the selection and procurement of professional engineering, architectural, environmental, land surveying and construction management services; the approval of plans and specifications; and the approval of construction change orders; and, WHEREAS, it is necessary to amend said procedures relative to the General Provisions of said Resolution. NOW, THEREFORE, the Board of Directors of Orange County Sanitation District, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1: That Section 1 G of Resolution No. OCSD 98-8 relating to establishing policies and procedures for the selection and procurement of professional engineering, architectural, environmental, land surveying and construction management services; the approval of plans and specifications; and the approval of construction change orders, be amended to read as follows: "Section 1: General Provisions. G. If the project is funded either in whole or in part by federal funds that require, as a condition of establishing or maintaining eligibility for federal funds, that firms working on the project maintain an affirmative action employment program, then the firm selected for the project must certify to having such a program.8 Section 2: All other terms and provisions of Resolution No. OCSD 98-8 shall remain in full force and effect. Section 3: This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED at a regular meeting held August 26, 1998. ~· /'/ ~,;I~: \OCSD9a.43.DOC ,· ( I ,i.. ', ' ' 'v \. ' ,.. ' ·') J :" ,, .. ~: ' ~-~~· I ·, lj.I ' \,. REPEALED BY OCSD 99-23