HomeMy WebLinkAboutResolution 1976 - 0189RESOLUTION NO.76-189-3
APPROVING AWARD OF ENGINEERING CONTRACT FOR
DESIGN OF WESTSIDE INTERCEPTOR FACILITIES,
WESTMINSTER FORCE MAIN,SECOND UNIT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF.ORANGE
COUNTY,CALIFORNIA,AUTHORIZING AWARD OF
ENGINEERING CONTRACT FOR DESIGN OF WESTSIDE
ENTERCEPTOR FACILITIES,WESTMINSTER FORCE
MAIN,SECOND UNIT
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WHEREAS,the Board of Directors of County Sanitation District No.3
of Orange County,has heretofore adopted a policy establishing procedures
for the selection of professional engineering and architectural services;
and,
WHEREAS,pursuant to said procedures,engineering proposals have been
solicited for design of Westside Interceptor Facilities,Westminster Force
Main,Second Unit;and,
WHEREAS,the Selection Committee established pursuant to Districts’
•procedures for the selection of professional engineering and architectural
services has negotiated a fee with Boyle Engineering Corporation for Design of
said project;and has submitted certification of the final negotiated fee.
NOW,THEREFORE,the Board of Directors of County Sanitation flistrict No.3
of Orange County,California.
DOES HEREBY RESOLVE,DETERMINE AND ORDER:0
Section 1 That the Certification of Negotiated Fee with Boyle Engineer
ing Corporation for engineering services in connection with design of Westside
•0
•
Interceptor Facilities,Westminster Force Main,Second Unit,and the proposal
for said work are hereby received and ordered filed;and,
Section 2 That the contract for design of Westside Interceptor Facilities
Westminster Force Main,Second Unit be awarded to Boyle Engineering Corporation
•for a maximum fee not to exceed $49,669.00,plus surveying on a per diem fee
basis in accordance with their proposal;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to enter into and sign a contract with said engineer for
said work pursuant to the provisions of their proposal and the contract documents
therefor,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 13,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.76-189-3
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of October
,
1976
,by the following vote,to wit:
•AYES:-
Frances Wood (Chairman),Bernie Svalstad,
Sam Cooper,Charles Sylvia,Norman Culver,
Vernon Evans,Henry Frese,Miriam
Kaywood,Alice MacLain,Richard Olson,
•Ron Pattinson,Laurence Schmit,Charles
Stevens,Martha Weishaupt
NOES:None
ABSENT:Thomas Blackman and Stanley Meyer
IN WITNESS WHEREOF,.I have hereunto set•my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 13th day of October
,19 76
J./W yne/y4~~e,~ter Secretary,
Boa1rd o1f/Dirftttors of County
~ita ~’on Lt~strict No.3
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‘~‘f Orah’ge County,California
S-l04