HomeMy WebLinkAboutResolution 1982 - 0009RESOLUTION NO.82-9
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR ENGINEERING SERVICES RE
UPDATING AND CONSOLIDATING MASTER PLANS OF
TRUNK SEWERS FOR DISTRICTS 1,6 AND 7
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,6 AND 7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH BOYLE ENGINEERING CORPORATION
FOR ENGINEERING SERVICES RE UPDATING AND
CONSOLIDATING THE MASTER PLANS OF TRUNK
SEWERS FOR DISTRICTS NOS.1,6 AND 7
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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
Boyle Engineering Corporation for updating and consolidating the Master Plans of
Trunk Sewers for Districts Nos.1,6 and 7;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,
6 and 7 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated January 13,1982,by and
between County Sanitation Districts Nos.1,6 and 7 of Orange County and Boyle
Engineering Corporation for engineering services in connection with updating and
consolidating the Master Plans of Trunk Sewers for Districts Nos.1,6 and 7,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 lump sum fee of $72,229.00,
said fee to be shared equally by Districts 1,6 and 7;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.6 and 7,are hereby authorized and directed
to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 13,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District Nos.1,6 and 7 of Orange County,California,do hereby
certify that the foregoing Resolution No.82—9 was passed and adopted at a
regular meeting of said Board on the 13th day of January,1982,by the
following vote,to wit:
DISTRICT 1
AYES:James Sharp (Chairman),Robert Hanson,Robert Luxembourger and
Roger Stanton
NOES:None
ABSENT:None
DISTRICT 6
AYES:Elvin Hutchison (Chairman),Ruthelyn Plummer and Roger Stanton
NOES:None
ABSENT:None
DISTRICT 7
AYES:Richard Edgar (Chairman),Evelyn Hart,Robert Luxembourger,Don
Smith,Bill Vardoulis,James Wahner and Harriett Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.82—9 of Orange County,California,this
13th day of January,1982.
~tàrs of County
:t~ict Nos.1,6 and 7