HomeMy WebLinkAboutResolution 95-054 02/21/1995 Resolution No. 9s~ N.C.S.
of the City of Petaluma Californi~~
AUTHORIZING PETALUMA COMMUNITY WASTEWATER SERVICE COMPANY
TO PROPOSE A REPLACEMENT CONTRACT OPERATION TEAM MEMBER FOR
CONSIDERATION BY THE CITIZENS' WASTEWATER ADVISORY COMMITTEE
AND CITY COUNCIL
WHEREAS, the Petaluma Community Wastewater Service Company is one of
five short-listed vendor teams seeking to make proposals on the new Petaluma wastewater
facility; and
WHEREAS, Metcalf and Eddy, Inc. was the contract operation team member for
that vendor team; and
WHEREAS, through corporate acquisitions, Metcalf and Eddy; Inc. was acquired
by the parent company of Professional Services Group, Inc.; and
WHEREAS, this situation created the undesirable opportunity for one parent
company to have operations involvement in two of the five vendor teams; and
WHEREAS, the Citizens' WastewatetAdvisory Committee considered the
situation; and
WHEREAS, said committee. unanimously recommended that the Council
authorize the Petaluma Community Wastewater Service Company to propose a substitute
contract operation member;
NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes
the Petaluma Wastewater Service Company to propose a substitute operation team
member subject to review and approval by the Citizens' Wastewater Committee and the
City Council.
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Approved as to
Council of the City of Petaluma at a (Regular) (~d&gdtff8&@)XFH{~ifpi~ meeting,
on the ---21St.'°._...... day of ............._Fe_br54~Ly........................, 19.9.5.., by the _
following vote:
it Attor y
AYES: Shea, Maguire,. Barlas, Stompe, Hamilton, Vice Mayor Read, Mayor Hilligoss
NOES: None
ABSENT: None ~n 11~~ /
ATTEST: ~CJC_ _v...._~~.......__.... ~..l..~l
Clerk Mayor
Cb~mcil File.._
cn ~o-s; s~z. mo_.. 95-5,~,,.„_.. N-ca