HomeMy WebLinkAboutResolution 1982 - 0171RESOLUTION NO.82-171-7
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR PREPARATION OF 70TH SEWER
MAINTENANCE DISTRICT MASTER PLAN
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR PREPARATION OF
70TH SEWER MAINTENANCE DISTRICT MASTER PLAN
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 to prepare a 70th Sewer Maintenance District Master Plan;
WHEREAS,the Selection Committee,established pursuant to said procedures,
has certified the final negotiated fee for said services,which said
certificationhas been approved by the General Manager.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated December 8,1982,by and between
County Sanitation District No.7 of Orange County and Boyle Engineering Corporation,
providing for preparation of a 70th Sewer Maintenance District Master Plan,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 an amount not to exceed $19,500.00;and,
and,
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Section 3 That the Chairman and Secretary of District No.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 December 8,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORP1NGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.82—171—7 was passed and adopted at a regular
meeting of said Board on the 8th day of December,1982,by the following vote,
to wit:
AYES:Richard Edgar (Chairman),Evelyn Hart,Robert Luxembourger,
Don Smith,Bill Vardoulis,James Wahner,
NOFS:None
ABSENT:Bruce Nestande
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
8th day of December,1982.
I ti/i
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William H..Butler,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California