HomeMy WebLinkAboutResolution 1985 - 0123I
RESOLUTION NO.85-123-3
APPROVING AGREEMENT WITH CLIFFORD A.FORKERT,
CIVIL ENGINEER,FOR DESIGN OF CONTRACT
NO.3—28R—1
A RESOLUTION OF THE BOARD OF DIRECTOR OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH CLIFFORD A.
FORKERT,CIVIL ENGINEER,FOR DESIGN OF MILLER-HOLDER
TRUNK SEWER MANHOLE (VAULT)REHABILITATION AT
VARIOUS LOCATIONS,CONTRACT NO.3-28R-1
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 proce
dures 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 Miller—Holder Trunk Sewer Manhole
(Vault)Rehabilitation at Various Locations,Contract No.3—28R—l;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,has
rtified the final negotiated fee for said services.
NOW,THEREFORE,the Boards of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated July 10,1985,by and between
County Sanitation District No.3 and Clifford A.Porkert,Civil Engineer,for design
of Miller—Holder Trunk Sewer Manhole (Vault)Rehabilitation at Various Locations,
Contract No.3—28R—1,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,Direct Labor
(hourly rates plus overhead at 95%),
not to exceed..................•......$35,100.00
Out—of—Pocket Expenses,
not to exceed...........1 ,000 .00
Profit at 10%........•......3,510.00
POTAL,nottoexceed ..........$39,610.00
Section 3 That the Chairman and Secretary of District No.3 are hereby
authorized and directed to execute said agreement,in form approved by the General
Counsel.
PASSED ~1~D ADOPTED at a regular meeting held July 10,1985.
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STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—123—3 was passed and adopted at a regular
meeting of said Board on the 10th day of July,1985,by the following vote,to
wit:
AYES:Don Roth,Chairman,Ruth Bailey,Norman Culver,Don E.Griffin,
Dan Griset,William D.Mahoney,Molly McClanahan,James Neal,
Richard Olson,Richard Partirt,Richard Polis,Joyce Risner,Jean
Siriani,Charles Sylvia
NoneNOES:
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
10th day of July,1985.
Rita 3.Brown,ecretary
Board of Directors of County
Sanitation District No.3
of Orange County,California