HomeMy WebLinkAboutResolution 1983 - 0049RESOLUTION NO.83-49-7
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION RE DESIGN OF SOUTH IRVINE LIFT STATION
AND RELIEF SUBTRUNK
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH BOYLE
ENGINEERING CORPORATION RE DESIGN OF SOUTH IRVINE
LIFT STATION AND RELIEF SUBTRUNK
*****************
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 design of the South Irvine Lift Station and Relief
Subtrunk;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.7 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.7 of Orange County and Boyle Engineering Corporation,
providing for design of the South Irvine Lift Station and Relief Subtrunk,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 $132,337.00,as follows:
Engineering design services $127,437.00
Outside Services for aerial topo 900.00
Outside Services for soils investigation 4,000.00
$132,337.00
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 ~ND 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.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.83—49—7 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:Richard B.Edgar (Chairman),Evelyn Hart,Robert W.
Luxembourger,Don E.Smith,Bill Vardoulis,James Wahner,
Harriett M.Wieder
NOES:None
ABSENT:None
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
13th day of April,1983.
William H.Butler,Secretary
Board of Directors of County
-Sanitation District No.7
:~of Orange County,California