HomeMy WebLinkAboutResolution 1983 - 0073RESOLUTION NO.83-73-2
APPROVING AGREEMENT WITH LOWRY &ASSOCIATES RE
DESIGN OF EUCLID 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 EUCLID 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 &
Euclid 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 Euclid 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
$135,000 plus outside services,on a per diem fee basis,as follows:
Soils Surveys Not to exceed $15,000
Construction Staking Not to exceed $14,000
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 Genera].
(
ounsel.
PASSED AND ADOPTED at a regular meeting held June 8,1983.
STATE OF CALIFORNIA)
)SS.
‘~OUNTY 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—73—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
Holmberg,Don Holt,Carol Kawanaxni,Robert Luxembourger,Bob
Perry,Don Roth,Don Smith,Harriett Wieder,Duane Winters
NOES:None
ABSENT:None
IN WITNESS WHER~3F,I have hereunto set my hand and affixed the ~Officia1
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