HomeMy WebLinkAboutResolution 1983 - 0046RESOLUTION NO.83—46—6
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION RE PRELIMINARY ENGINEERING SERVICES
FOR FAIRVIEW-GISLER TRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH BOYLE
ENGINEERING CORPORATION RE PRELIMINARY ENGINEERING
SERVICES FOR FAIRVIEW-GISLER TRUNK SEWER
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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 preliminary engineering services relative to the
Fairview—Gisler Trunk Sewer;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 Board of Directors of County Sanitation District No.6 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated April 13,1983
,by and between
County Sanitation District No.6 of Orange County and Boyle Engineering Corporation,
providing for preliminary engineering services relative to the Fairview—Gisler Trunk
Sewer,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 $112,954.00;and,
Section 3 That the Chairman and Secretary of District No.6 are hereby
authorized and directed to execute said agreement inform approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 13,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,do hereby certify that~
the foregoing Resolution No.83—46—6 was passed and adopted at a regular
meeting of said Board on the 13th day of April,1983,by the following vote,
to wit:
AYES:Elvin Rutchison (Chairman),Ruthelyn Plummer,Thomas F.Riley
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 of Orange County,California,this
13th day of April,1983.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.6
of Orange County,California