HomeMy WebLinkAboutResolution 1983 - 0072RESOLUTION NO.83-72-2
APPROVING AGREEMENT WITH LOWRY &ASSOCIATES RE
DESIGN OF FULLERTON—BREA (PURCHASE)RELIEF TRUNK
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH LOWRY &
ASSOCIATES RE DESIGN OF FULLERTON-BREA (PURCHASE)
RELIEF TRUNK
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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 Lowry &
Associates for design of Fullerton—Brea (Purchase)Relief Trunk;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.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
-Section 1 That the certain agreement dated June 8,1983
,by and between
County Sanitation District No.2 of Orange County and Lowry &Associates providing for
design of the Fullerton—Brea (Purchase)Relief Trunk,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
$270,000 plus outside services,on a per diem fee basis,as follows:
Soils Surveys Not to exceed $30,000
Construction Stald.ng Not to exceed $30,000
C
Section 3 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED ~ND ADOPTED at a regular meeting held June 8,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.83—72—2 was passed and adopted at a regular
meeting of said Board on the 8th day of June,1983,by the following vote,to
wit:
AYES:Henry Wedaa,Chairman,Barbara Brown,Sam Cooper,John
Ho].mberg,Don Holt,Carol Kawanami,Robert Luxembourger,Bob
Perry,Don Roth,Don Smith,Harriett Wieder,Duane Winters
NOES:None
ABSENT:None
IN WITNESS WHEREDF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
9th day of June,1983.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California