HomeMy WebLinkAboutResolution 1980 - 0153RESOLUTION NO.80-153-11
APPROVING AGREEMENT WITH LOWRY AND ASSOCIATES FOR
ENGINEERING SERVICES RE PHASE I PROJECT REPORT AND
ENVIRONMENTAL DOCuMENTATION FOR COAST TRUNK SEWER
EXTENSION,LAKE STREET TO SLATER AVENUE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11.OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH LOWRY AND ASSOCIATES FOR
ENGINEERING SERVICES RE PREPARATION OF PHASE I PROJECT
REPORT AND ENVIRONMENTAL DOCUMENTATION FOR COAST TRUNK
SEWER EXTENSION,LAKE STREET TO SLATER AVENUE
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
Lowry and Associates for engineering services in connection with preparation of
Phase I Project Report and Environmental Documentation for Coast Trunk Sewer Extension,
Lake Street to Slater Avenue;and,
WHEREAS,the Selection Committee established pursuant to said procedures
has certified the final negotiated fee for said services,wh~ich 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 10,1980 by and
between County Sanitation District No.11 of Orange County and Lowry and Associates
for engineering services in connection with preparation of Phase I Project Report
and Environmental Documentation for Coast Trunk Sewer Extension,Lake Street to
Slater Avenue,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 $47,500.00 for said Phase I work;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 September 10,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORftuNGE )
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.80-153-11
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of September ,
1980
,by the following vote,to wit:
AYES:Ron Pattinson (Chairman),Ruth Bailey and Harriett
Wieder
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 September ,
1980
J W yne/~5y1ve~ter,Secretary,
a d o~Dire,4~ors of County
a ita~on D~trict No.11
Or~ge County,California
S -104