HomeMy WebLinkAboutResolution 1977 - 0131RESOLUTION NO.77-131-3
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APPROVING AGREEMENT WITI-I BOYLE ENGINEERING
CORPORATION FOR ENGINEERING SERVICES RE
DESIGN OF ORANGET~1ORPE RELIEF TRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
BOYLE ENGINEERING COPORATION FOR ENGINEERING
SERVICES RE DESIGN OF ORANGETHORPE RELIEF
TRUNK SEWER -
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural services;
and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Boyle Engineering Corporation for design of the Orangethorpe Relief Trunk Sewer;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,has
certified the final negotiated fee for said services,and which said certification
has been approved by the General Manager.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3
of Orange County,California,-
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated September 14,1977 by and
between County Sanitation District.No.3 of Orange County and Boyle Engineering
Corporation for engineering services in connection with design of the Orangethorpe
Relief Trunk Sewer,is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement for a total amount not to exceed
$49,966.78;and,
Section 3 That the Chairman and Secretary are hereby authorized and directed
to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 14,1977.
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STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of OrangeCounty,California,do
hereby certify that the above and foregoing Resolution No.77-131-3
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of September ,
19 77 ,by the following vote,to wit:
AYES:Bernie Svalstad (Chairman),Donald Hudson,Sam Cooper,
John Garthe,Don Griffin,Frank Marshott,Richard Olson,
Bob Perry,Alan Priest,Laurence Schmit,Charles Stevens
Jr.,Charles Sylvia,Harriett Wieder and Duane Winters
NOES:None
ABSENT:Russel Gray and Donald Roth
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 14th day of September ,
1977
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~Jrd ~Dir//tors of County
~nit*ion I~fstrict No.3
of Orange County:California
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