HomeMy WebLinkAboutResolution 1980 - 00473/l2/80
A certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
~pproving Amendment No.1 to
Specification Nos,L-009 and
____________________________
That the Boards of Directors hereby adopt
L-010 Resolution No.80-48 approving Amendment
No.1 to Agreement re Property Lease at
Plant No.1,Specification No.L-009,and to Agreement re Property Lease at
Plant No,2,Specification No.L~0l0,providing for a change of name of
lessee from American Stor-All to American Balboa Properties,a general partner
ship.A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS
Authorizing the Selection
Committee to negotiate for
engineering services and
operational assistance re
JPL-ACTS
Phase II evaluation period.
ALL DISTRICTS
Authorizing employment of
Construction Inspectors
Inspectors ,up to and including
May 1,1980.
ALL DISTRICTS
Receive and file Executive
Committee Report
Moved,seconded and duly carried:
That the Selection Committee be,and is
hereby,authorized to negotiate with Fluor
Engineers and Constructors,Inc.,to provide
engineering services and operational assis
tance for the JPL-ACTS process during the
Moved,seconded and duly carried:
That the General Manager be,and is hereby,
authorized to employ experienced Construction
Step 5 of Range 1055E ($1830/mo.)on or before
Moved,seconded and duly carried:
ALL DISTRICTS
Authorizing the Fiscal Policy
Committee to interview firms re
compensation study for manage.
ment personnel
Moved,seconded and duly carried:
That the Fiscal Policy Committee be,and
is hereby,authorized to interview firms
to conduct a long-range compensation study
for top and middle-management personnel.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing Selection Committee
to negotiate engineering agree-That the Boards of Directors hereby adopt
ment for design of Effluent Resolution No.80-47,authorizing the
Sampler and authorizing General Selection Committee to negotiate engineering
Manager to award said agreement agreement for design of Effluent Sampler
pursuant to established procedures for the
selection of professional engineering and architectural services;and,
FURTHER MOVED:That the General Manager be,and is hereby,authorized to
award said agreement for an amount not to exceed $15,000.00,
Moved,seconded and duly carried:
___________________________
That the written report of the Executive
Committee’s meeting on February 27,1980,
be,and is hereby,received and ordered filed.
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