HomeMy WebLinkAboutResolution 1979 - 0116RESOLUTION NO.79-116-3
APPROVING AGREEMENT WITH BOYLE ENGINEERING CORPORATION
FOR ENGINEERING SERVICES RE DESIGN OF ADDITIONS TO SEAL
BEACH BOULEVARD PUMPING STATION
A RESOLUTION OF THE’BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH BOYLE ENGINEERING CORPORATION
FOR ENGINEERING SERVICES RE DESIGN OF ADDITIONS TO SEAL
BEACH BOULEVARD PUMPING STATION
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 o’f’p’rofessional engineer
ing and architectural services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated
with Boyle Engineering Corporation for design of Additions to Seal Beach
Boulevard Pumping Station;and,
WHEREAS,the Selection Committee,established pursuant to said pro
cedures,has certified the final negotiated fee for said services,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 August 8,1979 by
and between County Sanitation District No.3 and Boyle Engineering Corpora
tion for engineering services in connection with design of Additions to Seal
Beach Boulevard Pumping Station is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized in accord
ance with the provisions set forth in said agreement for a lump sum fee of
$28,500.00;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 8,1979.
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.79-116-3
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of August
,
19 79,by the following vote,to wit:
AYES:Henry Frese (Chairman),Marvin Adler,Ruth Bailey,Norman
Culver,Bruce Finlayson,Beth Graham,Melvin LeBaron,Lester
Reese,Donald Roth,Howard Rowan;Charles Sylvia,Martha
Weishaupt,Harriett Wieder,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Harold Kent Seitz
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 8th day of August ,
19 79.
1~Init ,ion stiict No.3
of O~~ge Count>’,California
S-104