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HomeMy WebLinkAboutResolution 95-137 06/19/1995 Resolution No. s5-1s~ N.C.S. of the Citv of Petaluma C~liforni~i RESOLUTION AUTHORIZING PETALUMA COMMUNITY WASTEWATER SERVICE COMPANY TO SUBSTITUTE CONTRACT OPERATION TEAM MEMBER. OGDEN YORKSHIRE WATER COMPANY as member of PETALUMA COMMUNITY WASTEWATER SERVICE COMPANY 1 WHEREAS, the Petaluma Community Wastewater Service Company is one ofthe 5 2 short-listed vendor teams seeking to make proposals on the new Petaluma wastewater 3 facility; and 4 WHEREAS, the original proposed operation component of the Petaluma Community 5 Wastewater Service Company was acquired by the parent company of Professional 6 Services Group, Inc. which is a member of one of the other short-listed vendor teams; 7 and 8 WHEREAS, in February, 1995, the City Council authorized Petaluma Community 9 Wastewater Service Company to propose a replacement firm subject to approval of the 10 Citizens' Wastewater Advisory Committee and the City Council; and 11 WHEREAS, the Citizens' Wastewater Advisory Committee did, on March 29, 1995, 12 consider the information submitted by Petaluma Community Wastewater Service 13 Company; and 14 WHEREAS, the committee unanimously recommended that the City Council allow the 15 substitution of the Ogden Yorkshire Water Company as the contract operator for the 16 Petaluma Community Wastewater Service Company; 17 18 NOW, THEREFORE, BE IT RESOLVED that the City Council hereby concurs with the 19 recommendations of the Citizens' Wastewater Advisory Committee and authorizes the 20 Petaluma Community Wastewater Service Company team to hereinafter include the 21 Ogden Yorkshire Water Company. 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) (~.~~~k(~) meeting ~°LQ1~J~ on the _.1-9~tI~-...-----_. day of ........dune 19.gfj... by the following vote: City Attorney AYES:Shea, Maguire, Barlas, Stompe, Hamilton,. Vice R~Iayor Read NOES:None ABSENT: Mayor liilli M ATTEST: ...........................----°LLn-`L~:~......---... ...Y.!~:.~_1......`.~-.' City Cler6 Mayor (bwcil Filgqn.........O._ .q............_........ CA I°-H5 Res Nu _Y,SC~_4,1.......... N.C.S.