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HomeMy WebLinkAboutReso 30-1977 RESOLUTION NO, 3o-77 CITY. COUNCIL, CITY. OF SOUTH.SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE CONSULTING-ENGINEER FOR WASTEWATER TREATMENT FACILITY UPGRADING, SOLIDS MANAGE- MENT AND SANITARY .SEWER-SYSTEM EVALUATION SURVEY' (PROJECTS" C~06, 1235~ AND' C,06; 1267 ~)' WHEREAS, the Cities of South San FranciSco, San Bruno, Millbrae and Burlingame, situated in the County of San Mateo, State of California, and the City and County of San Francisco, acting by and through its Airport Commission, constitute a group of agencies referred to as the North Bayside System Unit, for the purpose of accomplishing wastewater projects C-06-1235 and C-06-1267, more particularly hereinafter defined; and WHEREAS, said projects are described in the followi.ng project reports: Project Report C-06-1235. A project report entitled "North Bayside System Unit, Wastewater Treatment Facilities Improvements (Subregional Dechlorination Facilities, South San Francisco -~ San Bruno Treatment Plant Improvements)", dated January 3, 1977, and prepared by Jenks and Harrison, Consulting Sanitary and Civil Engineers, 543 Byron Street, Palo Alto, California 94301. Project Report C-06'1267. A project report entitled "North Bayside System Unit, Subregional Wastewater Sol ids Management Project", dated August, 1976, prepared by Jenks and Harrison, Consulting S~nitary (Rev. 3/23/77) le and .and Civill Engineers; WHEREAS, said agencies, with the City of South San Francisco as lead agency, desire to design the following components of said projects: 1. Subregional Dechlorination Facilities described in Project Report C-06-1235, Section .IX. 2. South San Francisco-San Bruno Treatment Plant Improvements described in Project Report C-06-1235, 3. Infiltration/Inflow analysis and work de- scribed in Project Report C-06-1267, Section IX, for South San Francisco-San Bruno, Burlingame, Millbrae and Airport, and, WHEREAS, the North Bayside System Unit Technical Committee, composed of representatives from each of the named agencies, selected RETA/Nolte and Associates, Consulting and Environmental Engineers, 1633 Old Bayshore Highway, Burlingame, California 94010, as the consulting engineer for said design, and have recommended an agreement with said engineers therefor; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that: 1. Execution of Consulting Engineer's Agreement by Lead Agency. The City Council of the City of South San Francisco, lead agency for Projects C-06-1235 and C-06-1267, does hereby authorize the execution e Illll II I!1II Iii II of the following entitled agreement with RETA/Nolte and Associates, Consulting and Environmental Engineers, upon receipt of authorizations from the participating agencies: "Agreement, Consulting Engineering Ser- vices in Connection with a Program of Wastewater Treatment Facility Up- grading, Solids Management and Sanitary Sewer System Evaluation Surveys, Project C-06-1235 and Project C-06-1267." 2. Authorized Signature. Frank J. Addiego, Director of Public Services, is hereby author- ized to so execute said Agreement on behalf of the City of South San Francisco and the participating agencies. I hereby certify that the foregoing Resolution was regularly intro- duced and adopted by the City Council of the City of South San Francisco at an adjourned regular meeting held on the 23rd day of March 1977, by the following vote: AYES, COUNCILMEN Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii NOES, " None ABSENT, " None ATTEST: ~~ ~~Ci ~-'~-~'~'~y~ ~Clerk , II]11 II 11111 IIIII