HomeMy WebLinkAboutResolution 1986 - 0107RESOLUTION NO.86-107
APPROV]N~AGREEMENT WITH BOYLE ENGINEERING
CORPORATION RE DESIGN OF CEL’IrRAL LABORMORY
JOB NO.J-17
A JOINT RESOLUTION OF THE B(IRDS OF DIRECIORS 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 A
~NTRAL LABORMORY,JOB NO.J-17
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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 agreenent has been negotiated with Boyle Engineering Corporation to
design a Central Laboratory,Job No.J—17;and,
WHEREAS,the Selection Carinittee,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,DEI’ERMINE AND ORDER:
Section 1 That the certain agreeirent dated August 13,1986,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 a Central Laboratory,
Job No.J-l7,is hereby approved and accepted;and,
Section 2 That payirent for said services is hereby authorized in
accordance with the provisions set forth in said agreerrent,as follows:
Engineering Services
including labor arid overhead,
at 155.5%,not to exceed .$167,000.00
DirectCosts,nottoexceed 3,000.00
Subconsultant services,
not to exceed 9,250.00
Fix~1 Profit 30,000.00
1~rAL,nottoexceed ......$209,250.00
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 agreemant in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular Ireeting held August 13,1986.
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—107 was
passed and adopted at a regular meeting of said Boards on the 13th day of
August,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Frank Clift,Norman
Culver,Richard B.Edgar,Harry S.Green,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Eric
Johnson,Ursula Kennedy,William Mahoney,Philip Maurer,Todd
Murphy,James Neal,Carrey Nelson,Richard Partin,Bob Perry,
Ruthelyn Plummer,Richard Polis,Sal Sapien,J.R.“Bob”Siefen,
Roger Stanton,John H.Sutton,Peer A.Swan,Charles Sylvia,
John Thomas
NOES:None
ABSENT:Richatd Buck,Carol Kawanami,Sally Anne Miller,Don Roth,Don
E.Smith
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 13th day
of August,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