HomeMy WebLinkAboutResolution 1984 - 0009RESOLUTION NO.84-9-3
APPROVING AGREEMENT WITH CLIFFORD A.FORKERT
RE DESIGN OF REHABILITATION OF 19 MANHOLES ON
MILLER-HOLDER TRUNK SEWER,CONTRACT NO.3—28R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH CLIFFORD A.
FORKERT RE DESIGN OF REHABILITATION OF 19 MANHOLES
ON MILLER-HOLDER TRUNK SEWER,CONTRACT NO.3-28R
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
Clifford A.Forkert for design of Rehabilitation of 19 Manholes on Miller—Holder
Trunk Sewer,Contract No.3—28R;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
has certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated January 11,l98~by and between
County Sanitation District No.3 of Orange County and Clifford A.Forkert,Civil
Engineer,for design of Rehabilitation of 19 Manholes on Miller—Holder Trunk
Sewer,Contract No.3—28R,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
including indirect overhead,not to exceed $27,742.50
Out—of—Pocket Expense,not to exceed 700.00
Profit 3,606.54
TOTAL,contract not to exceed $32,049.04
Section •3.~That the Chairman and Secretary of District No.3 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED ~ND ADOPTED at a regular meeting held January 11,1984.
S~A~OF CALIFORNIA)
)SS.
COJNTY OF ORANGE )
I,WIlLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—9—3 was passed ar~adopted at a regular
meeting of said Board on the 11th day of January,1984,by the~following vote,
to wit:
AMES:Bruce Finlayson (Chairman),Barbara Brown,Sam Ccxper,Norman
Culver,Henry Frese,Victor Grgas,Don Griffin,Dan Griset,
Frank Marshott,Gerald Mullen,Roger Stanton,Charles Sylvia,
John Thomas,Dorothy Wedel,Iliane Winters
~DES:Ncne
ABSENT:Don Roth
IN WI~ESS WHEREOF,I have hereunto set my hard arr3 affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
11th day of January,1984.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California