HomeMy WebLinkAboutResolution 1981 - 0201RESOLUTION NO.81—201
APPROVING AGREEMENT WITH BUTlER ENGINEERING,INC.
FOR CONSTRUCTION MANAGEMENT SERVICES RE FLOW
EQUALIZATION FACILITIES AT PLANT NO.2 (BASINS)
JOB NO.P2—25—lA
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH BUTlER ENGINEERING,INC.FOR
CONSTRUCTION MANAGEMENT SERVICES RE FLOW EQUALIZATION
FACILITIES AT PLANT NO.2 (BASINS),JOB NO.P2-25-lA
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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
Butier Engineering,Inc.for Construction Management Services re construction of
Flow Equalization Facilities at Plant No.2 (Basins),Job No.P2—25—lA;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 Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated December 9,1981 by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and Butier Engineering,Inc.for Construction Management Services in connection with
construction of Flow Equalization Facilities at Plant No.2 (Basins),Job
No.P2—25—LA,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 fixed fee of $10,250.00 plus
reimbursement for actual direct labor costs,actual eligible overhead and
subconsultant CPM scheduling and consultation,for a total amount not to exceed
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$109,250.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 9,1981.
STA~E OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,do hereby certify that the foregoing Resolution No.81—201 was
passed and adopted at a regular meeting of said Boards on the 9th day of
December,1981,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Norman Culver,Richard Edgar,Bruce
Finlayson,Ruth Finley,Don Fox,Robert Hanson,Evelyn Hart,
Jacqueline Heather,Donald Rolt,Elvin Hutchison,Carol
Kawanami,Frank Laszlo,Robert Luxembourger,Ben Nielsen,Ron
Pattinson,Bob Perry,Ruthelyn Plununer,Lester Reese,Earl Roget,
Lawrence Romagnino,Don Roth,Howard Rowan,James Sharp,Roger
Stanton,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James
Wahner,Henry Wedaa,Dorothy Wedel,Harriett Wieder and Duane
Winters
NOES:None
ABSENT:John C.Cox,Sal Gambina and Don Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 9th day of
December,1981.
r,~Secretary
~rs,County
icts Nos.1,2,3.
1].of Orange County,