HomeMy WebLinkAboutResolution 1979 - 0118RESOLUTION NO.79-118-5
APPROVING AGREEMENT WITH CLIFFORD A.FORKERT FOR
ENGINEERING SERVICES RE DESIGN OF REPLACEMENT OF A
PORTION OF BAYSIDE DRIVE TRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH CLIFFORD A.FORKERT FOR
ENGINEERING SERVICES RE DESIGN OF REPLACEMENT OF A
PORTION OF BAYSIDE DRIVE TRUNK SEWER
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
Clifford A.Forkert for design of Replacement of a Portion of Bayside Drive Trunk
Sewer;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
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.S
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.5 and Clifford A.Forkert for engineering
services in connection with design of Replacement of a Portion of Bayside Drive
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 lump sum fee of $23,000.00;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.&of Orange County,California,do
hereby certify that the above and foregoing Resolution No.79-118-5
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:Paul Ryckoff (Chairman),Donald Strauss and Thomas Riley
NOES:None S
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 8th day of August ,
19 79 .
ita~on D rict No.5
f Ora~ge County,California
S-104