HomeMy WebLinkAboutResolution 1979 - 0161RESOLUTION NO.79-161-11
APPROVING AGREEMENT WITh BUTlER ENGINEERING,INC.
FOR CONSTRUCTION MANAGEMENT SERVICES RE TUNNEL
INSPECTIONS ON CONTRACT NO.11-13-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITh BUTlER
ENGINEERING,INC.FOR CONSTRUCTION MANAGEMENT
SERVICES RE TUNNEL INSPECTIONS ON COAST TRUNK
SEWER,REACHES’l AND 2,PORTION OF NEWLAND STREET
INTERCEPTOR SEWER AND LAKE AVENUE RELIEF SEWER,
CONTRACT NO.11-13-2
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WHEREAS,the Boardsof Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange Count/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
Butier Engineering,Inc.for construction management services to assist staffin
inspection of the five tunnels to be constructed in connection with the Coast Trunk
Sewer,Reaches 1 and 2,Portion of Newland Street Interceptor Sewer and Lake Avenue
Relief Sewer,Contract No.11-13-2;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.11
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated October 10,1979 by and
between County Sanitation District No.11 and Butier Engineering,Inc.for construc
tion management services to assist staff with inspection of the five tunnels to be
constructed in connection with the Coast Trunk Sewer,Reaches 1 and 2,Portion of
Newland Street Interceptor Sewer and Lake Avenue Relief Sewer,Contract No.11-13-2,
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 on a per diem fee
basis for a maximum amount not to exceed $25,000;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 October 10,1979.
c~~)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.79-161-11
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of October
,
1979
,by the following vote,to wit:
AYES:Ron Pattinson (Chairman),Don MacAllister and Harriett
Wi eder
NOES:None
.
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 10th day of October
,
19 79.
J’a t~S er,Secretary,
o rd Di tors of County
it~~ion Strict No.11
of O~hge County,California
S