HomeMy WebLinkAboutResolution 1981 - 0091RESOLUTION NO.81-91-11
APPROVING AGREEMENT WITh LOWRY E ASSOCIATES RE DESIGN
OF COAST TRUNK SEWER,REACH 3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH LOWRY P~ASSOCIATES FOR
ENGINEERING SERVICES RE DESIGN OF COAST TRUNK SEWER,
REACH 3,AND COORDINATION OF DESIGN OF REACH 4 WITH
THE HUNTINGTON BEACH COMPANY
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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 agreemen~t has been negotiated with
Lowry &Associates for design of Coast Trunk Sewer,-Reach 3,and coordination of
design of Reach 4 with the Huntington Beach Company;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
has certified the final negotiated fee for said services,which said certification
has now 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 June 10,1981
,by and
between County Sanitation District No.11 of Orange County and Lowry ~Associates,
for engineering services in connection with design of Coast Trunk Sewer,Reach 3,
and coordination of design of Reach 4 with the Huntington Beach Company,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,as follows:
Preparation of plans and specifications
for a lump sum amount of $152,000.00
Soils investigation in an amount not
to exceed 5,000.00
Surveys and utility location in an
amount not to exceed 15,000.00
Coordination of design of Reach 4 with
the Huntington Beach Company at per diem
rates not to exceed 10,000.00
TOTAL AMOUNT NOT TO EXCEED $182,000.00
Section 3 That the Chairman and Secretary of the Board of Directors
are hereby authorized and directed to exedite said agreement on behalf of the
District in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10,1981.
S
STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)SS.
)
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.81-91-11
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of June
,
19 81
,by the following vote,to wit:
AYES:
NOES:
Ron Pattinson (Chairman),Ruth Bailey and Harriett
Wieder
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 June
,
19 81
~ster,Secre
ctors of County
‘istrict No.11
County,California
S -104