HomeMy WebLinkAboutResolution 1983 - 0158--C,.—-.
RESOLUTION NO.83-158
APPROVING AGREEMENT WITH LEE &RO CONSULTING
ENGINEERS RE DESIGN OF JOB NO.P2-5R-2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT
WITH LEE &RO CONSULTING ENGINEERS FOR DESIGN OF
REHABILITATION OF PRIMARY BASINS “F”&“G”AT
PLANT NO.2,JOB NO.P2-5R-2
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 proce
dures for the selection of professional engineering and architectural services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Lee &Ro Consulting Engineers for engineering services re design of Rehabilitation
of Primary Basins “F”&“C”at Plant No.2,Job No.P2—5R—2;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 Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
OCT 1-2 1983
Section 1 That the certain agreement dated
__________________
by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and Lee &Ro Consulting Engineers re design of Rehabilitation of Primary Basins “F”
&“G”at Plant No.2,Job No.P2—5R—2,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,as follows:
Direct labor at scheduled
hourly rates plus approved
indirect overhead and profit,
and expenses,not to exceed $40,000.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 12,1983.
STATE OF CALIFORNIA)
SS.
OUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,do hereby certify that the foregoing Resolution No.83—158 was
passed and adopted at a regular meeting of said Boards on the 12th day of
October,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Don
Griffin,Robert Hanson,Evelyn Hart,Don Holt,Elvin Hutchison,
Carol Xawanami,Robert Luxembourger,Frank Marshott,Carrey
Nelson,Bob Perry,Ruthelyn Plunimer,Don Roth,Donald
Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill
Vàrdoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder
NOES:None
ABSENT:Victor Grgas,Gerald Mullen,Ron Pattinson
IN WITNESS~WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 12th day of
October,1983.
idi~~~I
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1-,.2,3,
5,6,7 and 11 of Orange County,
California