HomeMy WebLinkAboutResolution 1982 - 00599>
5/12/82
ALL DISTRICTS
Authorizing the Selection
Committee to negotiate an
amendment to the agreement with
John Carollo Engineers for
preparation of a Master Plan
update for joint works facilities
re facilities to serve new
sanitation district in IRWD area
DISTRICTS 1, 6 & 7
Authorizing the Selection
Committee to negotiate an
amendment to the agreement with
Boyle Engineering Corporation for
updating and consolidating the
Master Plans of Trunk Sewers for
Districts 1, 6 and 7 re facilities
to serve the IRWD area
ALL DISTRICTS
Amending Positions snd Salaries
Resolution re Summer Work Program
ALL DISTRICTS
Amending Positions and Salaries
Resolution re Director of Finance
{Adjournment
Moved,seconded and duly carried:
That the Selection Committee be, and is hereby,
authorized to negotiate an amendment to the
agreement with John Carollo Engineers for pre
paration of a Master Plan update for joint
works facilities,to include an engineering and
cost analysis of needed expansion to the
Districts'treatment facilities to accept up to
40 MGD of raw sewage from the proposed new
sanitation district to serve the Irvine Ranch Water District (IRWD)area,the cost of
said study to be paid for by (IRWD).
Moved,seconded and duly carried:
That the Selection Committee be,and is hereby,
authorized to negotiate an amendment to the
agreement with Boyle Engineering Corporation
for updating and consolidating the Master Plans
of Trunk Sewers for Districts 1, 6 and 7, to
include an engineering and cost analysis of
needed expansion to the Districts'collection
system to accept and transport up to 40 MGD of
raw sewage from the proposed new sanitation district to serve the Irvine Ranch Water
District (IRWD)area,the cost of said study to be paid for by IRWD.
Moved,seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-52, amending
Resolution No. 79-20 as amended,establishing summer work program for painting and
grounds maintenance work. A certified copy of this resolution is attached hereto
and made a part of these minutes..__.,....__,--*^m^m&sSfK
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Moved,seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-59,amending
Resolution No. 79-20 as amended,adjusting salary for Director of Finance from
$58,946 per year to Range No.1070E,$40,123/$49,962 per year. A certified copy
of this resolution is attached hereto and made a part of these minutes.
Moved,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 8:08 p.m.,May 12, 1982.
DISTRICT 2
Adjournment
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned.The Chairman then
declared the meeting so adjourned at 8:08 p.m., May 12, 1982.
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