HomeMy WebLinkAboutResolution 1984 - 0067RESOLUTION NO.84-67-1
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR PREPARATION OF FLOW STUDY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR PREPARATION OF A
DISTRICT 1 FLOW STUDY
*****************
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
Boyle Engineering Corporation for preparation of a.District 1 flow study in
connection with possible implementation of a user fee program for the 1985—86
fiscal year;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.1 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated May 9.1984 ,by and between
County Sanitation District No.1 of Orange County and Boyle Engineering
Corporation,for preparation of a District 1 flow study,is hereby approved and
accepted;and,
Section 2 That payment for said services is hereby authorized,on a per
diem hourly—rate basis,for an amount not to exceed $18,425.00 in accordance
with the provisions set forth in said agreement;and,
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held May 9,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify
that the foregoing Resolution No.84—67—1 was passed and adopted at a regular
meeting of said Board on the 9th day of May,1984,by the following vote,
to wit:
AYES:Robert Hanson (Chairman),Dan Griset,Don Saltarelli,Roger
Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 of Orange County,California,this
9th day of May,1984.
Rita J.Brown,Secretary~
Board of Directors of County
Sanitation District No.1
of Orange County,California