HomeMy WebLinkAboutResolution 1985 - 0016RESOLUTION NO.85-16
APPROVING AGREEMENT WITH CLIFFORD A.FORKERT
FOR DESIGN OF REPLACEMENT OF PORTIONS OF “B”
TRUNK SEWER,CONTRACT NO.5-19-R2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH CLIFFORD A.
FORKERT FOR DESIGN OF REPLACEMENT OF PORTIONS OF
“B”TRUNK SEWER,CONTRACT NO.5-19-R2
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,•ll 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
Clifford A.Forkert,Civil Engineer,for design of Replacement of Portions of “B”
Trunk Sewer,from a point 2,077 feet easterly of the Santa Ana River junction
structure to Bitter Point Pump Station,Contract No.5—l9—R2;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.5
and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated 1/9/85 ,by and between
County Sanitation District No.5 and Clifford A.Forkert,Civil Engineer,for design
of Replacement of Portions of “B”Trunk Sewer,from a point 2,077 feet easterly of
the Santa Ana River junction structure to Bitter Point Pump Station,Contract
No.5—19—R2,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:
Preparation of Plans and Specifications
at hourly rates including overhead
at 95%,not to exceed $17,417.00
Construction Services at hourly rates
including overhead at 95%,not to
exceed 2,974.00
Out—of—Pocket Expenses,not to exceed 200.00
Profit 2,078.00
TOTAL,NOT TO EXCEED $22,669.00
Section 3 That the Chairman and Secretary of District No.5 are hereby
authorized and directed to execute said agreement,on behalf of itself and as agent
for District No.6,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 9,1985.
•1
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.85—16 was passed and adopted at a
regular meeting of said Boards on the 9th day of January,1985,by the
following vote,to wit:
District 5
AYES:Evelyn Hart,Chairman,Philip Maurer,Roger Stanton
NOES:None
ABSENT:None
District 6
AYES:James Wahner,Chairman,Ruthelyn Plummer,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.5 on behalf of itself and District
No.6 of Orange County,California,this 9th day of January,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nós.5 and 6
of Orange County,.California