HomeMy WebLinkAboutResolution 1981 - 0078RESOLUTION NO.81-78-5
APPROVING AGREEMENT WITH SHALLER &LOHR,INC.
FOR ENGINEERING SERVICES RE REHABILITATION
OF PACIFIC COAST HIGHWAY TRUNK SEWER FROM
DOVER DRIVE TO ROCKY POINT PUMP STATION
CONTRACT NO.5-18R-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH SHALLER &
LOHR,INC.FOR ENGINEERING SERVICES RELATIVE TO
REHABILITATION OF PACIFIC COAST HIGHWAY TRUNK
SEWER FROM DOVER DRIVE TO ROCKY POINT PUMP
STATION,CONTRACT NO.5-18R-2
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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 Shaller &Lohr,Inc.for engineering services relative
to Rehabilitation of the Pacific Coast Highway Trunk Sewer from Dover
Drive to.Rocky Point Pump Station,Contract No.5-18R-2,which said
certification has been approved by the General Manager.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.5 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated May 20,1981
by and between County Sanitation District No.5 of Orange County
and Shaller &Lohr,Inc.for engineering services in connection
with Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover
Drive to Rocky Point Pump Station,Contract No.5-18R-2,is hereby
approved and accepted;and,
S
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 $35,000.00 for Phase I work and for a maximum amount not to
exceed $20,000.00 for Phase II 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 an adjourned regular meeting held
May 20,1981.
STATE OF cALIFc~::..1 )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.81-78-S was regularly passed
and adopted at an adjourned regular meeting of said Board on the 20th day of
May 19~,by the following vote,to wit:
AYES:
NOES:
ABSENT:
Jacqueline Heather (Chairman),John Cox,Jr.and Thomas
Riley
None
None
IN WITNESS W1-~REOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
20th day of May
,
19 81.
ct No.5
~ge County,California
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