HomeMy WebLinkAboutResolution 1985 - 00944 ~.
RESOLUTION NO.85-94
APPROVING AGREEMENT WITH CHURCH ENGINEERING,
INC.FOR DESIGN OF CONTRACT NO.5-19-R3
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT
WITH CHURCH ENGINEERING,INC.FOR DESIGN OF
REPLACEMENT OF PORTION OF “B”TRUNK SEWER FROM
BITTER POINT PUMP STATION TO THE ARCHES,JOB
NO.5-19-R3
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
Church Engineering,Inc.for design of Replacement of Portion of “B”Trunk
3ewer from Bitter Point Pump Station to the Arches,Job No..5—l9—R3;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 June 12,1985,by and between
County Sanitation Districts Nos.5 and 6 of Orange County and Church
Engineering,Inc.for design of Replacement of Portion of “B”Trunk Sewer from
Bitter Point Pump Station to the Arches,Job No.5—19-R3,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:
Engineering Services
(hourly rates plus overhead at 10%)
not to exceed
Out—of--Pocket Expenses
not to exceed
Surveying,Preliminary,not to exceed....
Surveying,Construction,not to exceed...
Soils Investigation (at cost)
not to exceed
$5,870.00
250.00
4,930.00
2,320.00
3,500.00
587.00
$17,457.00
Fixed Profit
TOTAL,nottoexceed
Section 3 That the Chairman and Secretary of District No.
itself and on behalf of District No.6,are hereby authorized and
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 12,1985.
5,acting for
directed to
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—94 was passed and adopted at a
regular meeting of said Boards on the 12th day of June,1985,by the following
vote,to wit:
DISTRICT 5
AYES:Evelyn Hart,Chairwoman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
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 12th day of June,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6
of Orange County,California