HomeMy WebLinkAboutResolution 1986 - 0097RESOLUTION NO.86—97—U
APPROVING ENGINEERING SERVICES AGREE~’1ENT
WITH BOYLE ENGINEERING CORPORATION FOR
PREPARATION OF A PROJ~I’REPORT ON THE
(AVENUE TRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRD’IORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ENGINEERING
SERVICES AGREF~T WITH BOYLE ENGINEERING
CORPORATION FOR PREPARATION OF A PROJECT
REPORT ON THE COEAN AVENUE TRUNK SEWER
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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 said procedures,an agreen~nt has been negotiated
with Boyle Engineering Corporation for preparation of a Project Report on the
Ocean Avenue Trunk Sewer;and,
WHEREAS,the Selection Camüttee,established p~rsuant to said procedures,
has negotiated and certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DE’ITERMINE AND ORDER:
Section 1 That the certain Engineering Services AgreenEnt dated July 9,
1986,by and between County Sanitation District No.7 and Boyle Engineering
Corporation,for preparation of a Project Report on the Ocean Avenue Trunk
Sewer,is hereby approved and accepted;and,
Section 2 That payrr~nt for said services is hereby authorized in
accordance with the provisions set forth in said agreenEnt,as follows:
Engineering Services,
on an hourly—rate basis,
plus overhead at 156%,
not to exceed
Out-of-Pocket ~enses,
direct cost,not to exceed
Fixed Profit
¶1~YrAL,not to exceed
$8,100.00
400.00
1,215.00
$9,715.00
Section 3 That the Chairnen and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOP~ED at a regular meeting held July 9,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE.)
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.86—97—11 was passed and adopted at a regular
meeting of said Board on the 9th day of July,1986,by the following vote,to
wit:
AYES:Ruth Bailey,Chairman,Roger Stanton,John Thomas
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
9th day of July,1986.
~
Board of Directors of County
Sanitation District No.11
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of Orange County,California