HomeMy WebLinkAboutResolution 1981 - 0158RESOLUTION NO.81—158--il
APPROVING AGREEMENT WITH KEITH AND ASSOCIATES FOR
ENGINEERING SERVICES RE DESIGN OF MODIFICATIONS FOR
THE SLATER AVENUE PUMP STATION AND NEW FORCE MAIN
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH KEITH AND ASSOCIATES FOR
ENGINEERING SERVICES RE DESIGN OF MODIFICATIONS FOR
THE SLATER AVENUE PUMP STATION AND NEW FORCE MAIN
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 proce
dures for the selection of professional engineering and architectural services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Keith and Associates for design of Modifications for the Slater Avenue Pump Station
and New Force Main Sewer;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 September 9,1981 by and
between County Sanitation District No.11 of Orange County and Keith and Associates
for engineering services in connection with design of Modifications for the Siater
Avenue Pump Station and New Force Main Sewer,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 for a total amount not to exceed
$14,100.00,as follows:
Preparation of plans and specifications,on a per
diem fee basis,for an amount not to exceed $11,000.00
Soils investigation,for an amount not to exceed 2,000.00
Preliminary surveys and utility location,for
anamountnottoexceed 1,100.00
$14,100.00
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 9,1981.
STATE OF CALIFORNIA
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.81-158-1],
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of September,19 81,by the following vote,to wit:
AYES:Harriett Wieder (Chairman pro tern),Don MacAllister
and Ron Pattinson
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 9th day of Septembe;19 81.
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S-104