HomeMy WebLinkAboutResolution 1986 - 0036RESOLUTION NO.86—36
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR DESIGN OF JOB NO.J—16
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH BOYLE ENGINEERING CORPORATION
FOR DESIGN OF LIGHTING CONSERVATION FACILITIES AT
PLANTS 1 AND 2,JOB NO.J—16
******************
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 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 design of Lighting Conservation Facilities at
Plants 1 and 2,Job No.J—16;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,
2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated April 9,1986
,by and between
County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 and Boyle
Engineering Corporation for design of Lighting Conservation Facilities at Plants 1
and 2,Job No.J—16,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:
Prpject Report (Phase I
Engineering Services,at hourly rates and
overhead at 154%
Direct Expenses
Fixed Profit
Total Cost,Not to Exceed
Energy Management Control System Option (Phase II
Engineering Services
Direct Expenses
Fixed Profit
Total Cost,Not to Exceed
MAXIMUM CONTRACT NOT TO EXCEED
$20,000.00
1,000.00
3,000.00
$24,000.00
$10,000.00 to $19,000.00
500.00 to 1,000.00
1,500.00 to 3,000.00
$12,000.00 to $23,000.00
$47,000.00
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said agreement,on behalf of itself and as agent
for Districts Nos.2,3,5,6,7,11,13 and 14,in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 9,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—36 ~as
passed and adopted at a regular meeting of said Boards on the 9th day of
April,1986,by the following vote,to wit:
AYES:Michael Beverage,Buck Catlin,Norman Culver,Richard B.Edgar,
Ruth Finley,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Carol Kawanami,Philip Maurer,Sally
Anne Miller,Todd Murphy,James Neal,Carrey Nelson,Richard
Partin,Bob Perry,Ruthelyn Plummer,Richard Polis,Thomas F.
Riley,Joyce Risner,Sal Sapien,Don Smith,Roger Stanton,John
Sutton,Peer A.Swan,Charles Sylvia,John Thomas,James
Wahner,Dorothy Wedel,Dewey Wiles
NOES:None
ABSENT:Richard Buck,Don Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affi,ced the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 9th day
of April,1986.
~
Rita J.Brown,Secretary
Boards of Directors.,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13.and 14 of Orange County,
California