HomeMy WebLinkAboutResolution 1981 - 0115RESOLUTION NO.81-115-5
APPROVING AGREEMENT WITh SHALLER E~LOHR,INC.
FOR CONSTRUCTION ENGINEERING SERVICES RE BACK
BAY TRUNK SEWER,CONTRACT NO.5-24
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO~S OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH SHALLER Ej LOHR,INC.FOR CONSTRUCTION
ENGINEERING SERVICES RE BACK BAY TRUNK SEWER,NEWPORT DUNES
TO JAMBOREE PUMP STATION,CONTRACT NO.5-24
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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 F Lohr,Inc.for construction surveying and other engineering
services required during construction of the Back Bay Trunk Sewer,Newport Dunes
to Jamboree Pump Station,Contract No.5-24;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.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated July 8,1981 by and
between County Sanitation District No.5 and Shaller ~Lohr,Inc.for construction
surveying and other engineering services required during construction of the Back
Bay Trunk Sewer,Newport Dunes to Jamboree Pump Station,Contract No.5-24,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 total amount not to exceed $40,000.00;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 July 8,1981.
STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)SS.
)
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.81-115-5
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of July ,
19 81
,by the following vote,to wit:
AYES:
NOES:
Jacqueline Heather (Chairman),John Cox.,Jr.and Roger
Stanton
None
ABSENT:None
IN WITWESS 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 July ,
19 81
.~~yne/Sy~-v,~ster,
~b~’rd of Dir,#tors of County
,~iiit4ion bistrict No.5
6f Orahge County,California
S-104