HomeMy WebLinkAboutResolution 1986 - 0076RESOLUTION NO.86-76
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION RE DESIGN OF ENTRANCES,SITE,
SECURITY AND INTERIOR ROAD IMPROVEMENTS AT
PLANT NO.1,JOB NO.P1—27
A 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 RE DESIGN OF ENTRANCES,SITE,SECURITY AND INTERIOR
ROAD IMPROVEMENTS AT PLANT NO.1,JOB NO.P1-27
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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 authorization of the Boards of Directors on May 14,
1986,an agreement has been negotiated with Boyle Engineering Corporation to
design Entrances,Site,Security and Interior Road Improvements at Plant No.1,
Job No.P1—27;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 July 9,1986 by and
between County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County and Boyle Engineering Corporation to design Entrances,Site,
Security and Interior Road Improvements at Plant No.1,Job No.P1—27,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
including labor and overhead,
nottoexceed $54,799.00
Out—of—Pocket Expenses at cost,
not to exceed 500 .00
Fixed Profit 4,860.00
TOTAL,not to exceed $60,159.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held July 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—76 was
passed and adopted at a regular meeting of said Boards on the 9th day of July,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Frank
Clift,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Ursula Kennedy,William Mahoney,Philip Maurer,James
Neal,Carrey Nelson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”
Siefen,Don Smith,Roger Stanton,John H.Sutton,Peer A.Swan,
Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Sally Anne Miller
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 9th day
of July,1986.
Rita J.Browfr’~Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California