Loading...
HomeMy WebLinkAboutResolution 1983 - 0159RESOLUTION NO.83-159 - APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR ENGINEERING SERVICES DURING CONTRUCTION OF JOB NO.P2-26 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 JOHN CAROLLO ENGINEERS FOR ENGINEERING SERVICES DURING CONSTRUCTION OF PRIMARY BASINS “P”&“Q”AT TREATMENT PLANT NO.2,JOB NO.P2-26 **********•******** 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 John Carollo Engineers for engineering services required during construction of Primary Basins flPII &“Q”at Treatment Plant No.2,Job No.P2—26;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 121983 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 John Carollo Engineers for engineering services during construction of Primary Basins “P”&“Q”at Treatment Plant No.2,Job No.P2—26,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: Fixed Fee..$1,900 Direct labor at scheduled hourly rates plus approved indirect overhead ~....12,380 TOTALnottoexceed $14,280 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. rb STATE OF CALIFORNIA) SS UNTY 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—159 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 Kawanami,Robert Luxembourger,Frank Marshott,Carrey Nelson,Bob Perry,Ruthelyn Plummer,Don Roth,Donald Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill vardoulis,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. William H.Butler,Secretary Boards of Directors,iCounty Sanitation Districts Nos.1,.2,3 5,6,7 and 11 of Orange County, California