HomeMy WebLinkAboutResolution 1982 - 0011RESOLUTION NO.82-11
APPROVING AGREEMENT WITH LOWRY &ASSOCIATES
FOR ENGINEERING SERVICES RE UPDATING AND
CONSOLIDATING MASTER PLANS OF TRUNK SEWERS
FOR DISTRICTS 2,3 AND 11
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.2,3 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH LOWRY &ASSOCIATES FOR
ENGINEERING SERVICES RE UPDATING AND
CONSOLIDATING THE MASTER PLANS OF TRUNK
SEWERS FOR DISTRICTS NOS.2,3 AND 11
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
Lowry &Associates for updating and consolidating the Master Plans of Trunk Sewers
for Districts Nos.2,3 and 11;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.2,
3 and 11 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.2,3 and 11 of Orange County and Lowry &
Associates for engineering services in connection with updating and consolidating
the Master Plans of Trunk Sewers for Districts Nos.2,3 and 11,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 $110,000.00,
said fee to be shared by the respective Districts,as follows:
District 2 $50,000
District 3 50,000
District 11 10,000
$110,000
and,
Section 3 That the Chairman and Secretary of District No.2,acting for
itself and on behalf of Districts Nos.3 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 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.2,3 and 11 of Orange County,California,do hereby
certify that the foregoing Resolution No.82—11 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 2
AYES:Henry Wedaa (Chairman),Don Fox,Don Holt,Robert Luxembourger,
Ben Nielsen,Bob Perry,Earl Roget,Don Roth,Don Smith,Duane
Winters and Harriett Wieder
NOES:None
ABSENT:Carol Kawanami
DISTRICT 3
AYES:Anthony van Dyke (Chairman),Marvin Adler,Norman Culver,Bruce
Finlaysori,Ruth Finley,Sal Gambina,Frank Laszlo,Robert
Luxembourger,Gerald Mullen,Lester Reese,Lawrence Romagnino,
Don Roth,Charles Sylvia,James Ward,Harriett Wieder and Duane
Winters
NOES:None
ABSENT:None
DISTRICT 11
AYES:Ruth Bailey (Chairman),Ron Pattinson 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 Nos.2,3 and 11 of Orange County,
California,this 13th day of January,1982.
J.4ayne ~Sylvester,Secretary
BoArd of’Dir9c1tors of County.
~fr~nitat.ion D~trict Nos.2,3 and 11