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RESOLUTION NO. 762 OF 2011

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RESOLUTION NO. 762 OF 2011
RESOLUTION AUTHORIZING CITY TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ENGINEERING ASSOCIATES, INC., FOR ENGINEERING SERVICES RELATED TO SEWAGE SLUDGE MANAGEMENT PLAN AT THE BENEFICIAL USE FACILITY
WHEREAS, the City owns and operates the Sewage Sludge and Biosolids Disposal Beneficial Use Facility, LDEQ permit No. LASS052341 (“BUF”); and, WHEREAS, the City desires to develop and implement a Sewage Sludge Management Plan that will allow for the beneficial use, operation and maintenance of the BUF (the “Project”); and, WHEREAS, the City desires to enter into a professional services agreement with Engineering Associates, Inc., (“Engineers”) to assist the City with the Project; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF RUSTON, LOUISIANA:
§1. The City enter into a professional services agreement with Engineers in connection with the Project.
§2. The Mayor, Dan Hollingsworth, is authorized and empowered to execute a professional services agreement with Engineers related to the Project and to execute any and all other documents necessary to complete the Project pursuant to such terms and conditions as he shall deem advisable, and do any and all things necessary and proper to carry out this Resolution and to fulfill its objects and purposes.
§3. This Resolution shall become effective upon final adoption and signature of the Mayor.
Said Resolution having been read and considered by a quorum of the Board of Aldermen, on motion to adopt by Alderman Elmore Mayfield, seconded by Alderman Jim Pearce, a record vote was taken and the following result was had:
YEA: ALDERWOMAN GLENDA HOWARD
ALDERMAN JEDD LEWIS
ALDERMAN ELMORE MAYFIELD
ALDERMAN JIM PEARCE
ALDERWOMAN MARIE S. RIGGS
NAY: NONE
ABSENT: NONE
WHEREUPON, the presiding officer declared the above Resolution duly adopted in full on this the 3rd day of October, 2011.
ATTEST:
EMMETT GIBBS, CLERK DAN HOLLINGSWORTH, MAYOR
1td: October 7, 2011

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