HomeMy WebLinkAboutResolution 1982 - 0086RESOLUTION NO.82-86-il
APPROVING AGREEMENT WITH DON GREEK AND ASSOCIATES
FOR SURVEYING SERVICE RE CONTRACT NO.11-13-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH DON GREEK AND
ASSOCIATES FOR SURVEYING SERVICES RE CONSTRUCTION
OF COAST TRUNK SEWER,REACH 3,CONTRACT NO.11-13-3
WHEREAS,the Board of Directors of County Sanitation District No.11 of Orange
County has 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 Don
Greek and Associates for surveying services required in connection with construction
of Coast Highway Trunk Sewer,Reach 3,Contract No.11—13—3.
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 ~g,19~2 by and
between County Sanitation District No.11 of Orange County and Don Greek and
Associates for surveying services in connection with construction of the Coast
Highway Trunk Sewer,Reach 3,Contract No.11—13—3,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 $34,870.00;and,
Section 3 That the Chairman and Secretary of District No.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 June 9,1982.
STATE OF CALIFORNIA)
SS.
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 foregoing Resolution No.82—86—11 was passed and adopted at a regular
meeting of said Board on the 9th day of June,1982,by the following vote,to
wit:
AYES:Ruth Bailey (Chairman),Ron Pattinson
NOES:None
ABSENT:Barriett M.Wieder
b
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 June,1982.
J.W ne ~‘1v s~4’r,Secretary
B ar of~irect~s of County
a tat~n District No.11
of Oran~e County,California