HomeMy WebLinkAboutResolution 1986 - 0137RESOLUTION NO.86—137—7
APPROVI~E~INEERIM SERVICES AGREEMENT WITH
BOYLE E~INEERINO ODRPORATION FOR CDNSULTTh~3
SERVICES ¶10 (YJORDINATE THE DESIGN OF S3€RS
¶10 SERVE THE AREAS EAST OF ¶IUSTIN HILtS AND
THE EAST ¶LUSTIN AREA
A RESOLUTION OF THE BOARD OF DIRE)C~I0RS OF Q)tJNTY
SANITATION DISTRICT NO.7 OF ORAME (DtJNTY,CALIFORNIA,
APPROVI~E~INEERIM SERVICES AGREEMENT WITH BOYLE
ENGINEERfl~G ~RPORATION FOR ~NSULTING SERVICES ¶10
COORDINATE THE DESIGN OF SEWERS ¶10 SERVE THE AREAS
EAST OF ¶flJSTIN HILLS AND THE EAST ¶LUSTIN AREA
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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 consulting services to coordinate the
design of sewers to serve the areas east of Tustin Hills and the East Tustin
area which will also acca~itodate the abandonirent of ten District No.7 pump
stations;and,
WHEREAS,pursuant to authorization of the Board of Directors on August 13,
1986,the Selection Camiittee,established pursuant 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,DFITERMINE AND ORDER:
Section 1 That the certain Engineering Services Agreerrent dated
September 10,1986,by and between County Sanitation District No.7 and Boyle
Engineering Corporation,for consulting services to coOrdinate the design of
sewers to serve the areas east of Tustin Hills and the East Tustin area which
will also accarim~date the abandonrrent of ten District No.7 pump stations,is
hereb~y approvel and accept~and,
Section 2 That paymant for said services is hereby authoriz~in
accordance with the provisions set forth in said agreemant,on an hourly—rate
basis including labor,overhead,direct costs and profit,for a total an~unt not
to exce~$18,500.00;and,
Section 3 That the Chairman and Secretary of the District are hereby
authoriz~and direct~i to execute said agreemant in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular maeting held September 10,1986.
S
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—137—7 was passed and adopted at a regular
meeting of said Board on the 10th day of September,1986,by the following
vote,to wit:
AYES:Richard B.Edgar,Chairman,Dan Griset,Phil Maurer,
Don E.Smith,James Wahner,Harriett Wieder
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.7 of Orange County,California,this
10th day of September,1986.
c~.~
Rita J.Brown,~Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California