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