HomeMy WebLinkAboutResolution 1984 - 0124RESOLUTION NO.84—124-2
APPROVING AGREEMENT WITH BERRYMAN &STEPHENSON,
INC.FOR DESIGN OF THE TAFT INTERCEPTOR SEWER,
CONTRACT NO.2-6-2,AND CITY OF ORANGE AHFP
STREET IMPROVEMENTS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH BERRYMAN &
STEPHENSON,INC.FOR DESIGN OF THE TAFT INTERCEPTOR
SEWER,CONTRACT NO.2-6-2,AND CITY OF ORANGE AHFP
STREET IMPROVEMENTS
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 1].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
Berryman &Stephenson,Inc.for design of the Taft Interceptor Sewer,Contract
No.2—6—2,and City of Orange AHFP street improvements in Taft Avenue between the
Santa Ana River and Glassell Street;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.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated July 11,1984 by and
between County Sanitation District No.2 of Orange County and Berrymari &Stephenson,
Inc.for design of the Taft Interceptor Sewer,Contract No.2—6—2,and City of
Orange AHFP street improvements in Taft Avenue between the Santa Ana River and
Glassell Street,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 (plus Overhead at 140%),
not to exceed $21,275
Direct Expenses,
not toexceed 450
Soils Investigation,
not to exceed ......1,725
Fixed Profit 3,500
TOTAL,nottoexceed....$26,950
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED P~ND ADOPTED at a regular meeting held July 11,1984.
4
STATE OF CALIF0~NIA)
55.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—124—2 was passed and adopted at a regular
meeting of said Board on the 11th day of July,1984,by the following vote,to
wit:
AYES:Don Roth,Chairman pro tern,Sam Cooper,Dan Griset,John
Holmberg,Carol Kawanami,James Neal,Arthur Newton,Chris Norby,
Bob Perry
NOES:None
ABSENT:Don E.Smith,Roger Stanton,Henry Wedaa
IN WITNESS WHER2OF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
11th day of July,1984.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California