HomeMy WebLinkAboutResolution 1985 - 0003RESOLUTION NO.85-3
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR PREPARATION OF ENGINEER’S
REPORT RE PROPOSED DISTRICT NO.14
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR PREPARATION OF AN ENGINEER’S
REPORT RE PROPOSED FORMATION OF DISTRICT NO.14
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,11~and 13 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 an Engineer’s Report re proposed
ormation of County Sanitation District No.14;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,has
certified the final negotiated fee for said services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated January 9,1985,by and between
County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County and
Boyle Engineering Corporation,for preparation of an Engineer’s Report re proposed
formation of County Sanitation District No.14,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:
Professional services for preparation
of Engineer’s Report at hourly
rates,including overhead at 146%,
not to exceed
Out—of—Pocket Expenses,not to exceed
Profit
TOTAL,NOT TO EXCEED
$23,121.00
3,100.00
3,500.00
$29,721.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and as agent on behalf of Districts Nos.2,3,5,6,7,11 and 13,are hereby
authorized and directed to execute said agreement,in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held January 9,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—3 was
passed and adopted at a regular meeting of said Boards on the 9th day of
January,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Ruth
Finley,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
John Holmberg,Carol Kawanami,Philip Maurer,James Neal,
Carrey Nelson,Richard Olson,Richard Partin,Robert Perry,
Ruthelyn Plummer,Don Roth,Don Saltarelli,Sal Sapien,David
Sills,Don Smith,Roger Stanton,Charles Sylvia,James Wahner,
Gene Wisner
NOES:None -
ABSENT:Richard Polis
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.2,3,5,6,7,11 and 13 of Orange County,California,this 9th day of
January,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California