HomeMy WebLinkAboutResolution 1980 - 0161RESOLUTION NO. 80-161
RESCINDING RESOLUTION NO. 80-61 RE AGREEMENT WITH
FLUOR FOR PHASE II JPL-ACTS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, RESCINDING
ENGINEERS AND CONSTRUCTORS, INC. FOR ENGINEERING
SERVICES RE PHASE II MODIFICATIONS AND OPERATION
OF THE 1-MGD JPL-ACTS PILOT PLANT
* * * * * * * * * * * *
WHEREAS, o~ April 9, 1980, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, adopted Resolution No.
80-61, approving agreement with Fluor Engineers and Constructors, Inc. for
Engineering Services re Phase II Modifications and Operation of the 1-MGD JPL-ACTS
Pilot Plant; and,
WHEREAS, Fluor Engineers and Constructors, Inc. has declined to execute said
agreement because of certain clauses set forth in Appendix "C-1" of the regulations
promulgated by the Environmental Protection Agency covering Federal grant-funded
projects; and,
WHEREAS, the Environmental Protection Agency has suggested an alternative method
of completing the work by entering into an agreement with the Districts' design
consultants, John Carollo Engineers, providing for the work to be performed by the
process consultant, Fluor Engineers and Constructors, Inc., as a subcontractor.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Resolution No. 80-61, Approving Agreement with Fluor Engineers
and Constructors, In·c. for Engineering Services re Phase II Modifications and
Operation of the 1-MGD JPL-ACTS Pilot Plant, be, and is hereby, rescinded.
PASSED AND ADOPTED at a regular meeting held October 8, 1980.
"K" AGENDA ITEM #12(B)(l) -ALL DISTRICTS "K"