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HomeMy WebLinkAboutResolution 1977 - 0069COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING May 25, 1977 -5:30 p.m. 10844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held May 11,1977,the Board of Directors of County Sanitation District No.1 of Orange County, California,met in an adjourned regular meeting at the above hour and date, in the District offices. The Chairman called the meeting to order at 5:30 p.m. called,and the Secretary reported a quorum present. The roll was DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OTHERS PRESENT: James B.Sharp (Chairman)-,Philip Anthony, Vernon Evans and Kerm Rima None Wayne Sylvester, Secretary, Ray Lewis and Bill.Clarke I ««m Director Don Fox Approving Agreement with Hoagland Engineering Co./ Butier Engineering,Inc. for P2-23 Contract Admin istration Following a report by the Chief Engineer regarding selection of firms that were considered for construction contract administration services for 75 MGD Activated Sludge Treatment Facilities at Plant No.2, Director Fox,Vice Chairman of the Selection Committee reported on the negotiations with Hoagland Engineering Company/ Butier Engineering Inc.for said services. After a brief discussion it was moved, seconded and duly carried: That the Selection Committee Certification dated May 25, 1977, re final negotiated fee with Hoagland Engineering Co./Butier Engineering Inc.for construction contract administration services for 75 MGD Activated Sludge Treatment Facilities at Plant No. 2 be received and ordered filed; and, FURTHER MOVED:That the Board of Directors adopt Resolution No.77-69-1, approving agreement with Hoagland Engineering Co./Butier Engineering Inc., for construction contract administration services for 75 MGD Activated Sludge Treatment Facilities at Plant No.2,in form approved by the General Counsel and State Water Resources Control Board, for a maximum fee not to exceed $575,000.00. Seconded, and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 5:53 p.m., May 25, 1977. ATTEST: Secretary of the Board of Directors County Sanitation District No.1 of Orange County, California Chairman of the Board of Directors County Sanitation District No. 1 of Orange County, California