HomeMy WebLinkAboutResolution 1986 - 0171RESOLUTION NO.86—171—1
APPROVING ENGINEERING SERVICES AGREEMENT
WITH RNG ENGINEERING,INC.FOR DESIGN OF
CONTRACT NO.1—15R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,APPROVING
ENGINEERING SERVICES AGREEMENT WITH RNG ENGINEERING,INC.RE
PREPARATION OF PLANS AND SPECIFICATIONS FOR SANTA ANA/DYER
ROAD TRUNK SEWER MANHOLE REHABILITATION,CONTRACT NO.1—15R
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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 agreement has been negotiated
with RMG Engineering,Inc.for preparation of plans and specifications for Santa
Ana/Dyer Road Trunk Sewer Manhole Rehabilitation,Contract No.1—15R;and,
WHEREAS,the Selection Committee,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.1
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Engineering Services Agreement dated
November 12,1986,by and between County Sanitation District No.1 and RMG
Engineering,Inc.,for preparation of plans and specifications for Santa
Ana/Dyer Road Trunk Sewer Manhole Rehabilitation,Contract No.1—1.5R,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,
at hourly rates including
labor and overhead at 120%,
not to exceed
Direct Expenses,
not to exceed
Fixed Profit
TOTAL,not to exceed
$11,700.00
500.00
1,600.00
$13,800.00
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 12,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—171—1 was passed and adopted at a regular
meeting of said Board on the 12th day of November,1986,by the following
vote,to wit:
AYES:Ronald B.Hoesterey,Chairman,Dan Griset,Robert Hanson
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 of Orange County,California,this
12th day of November,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.1
of Orange County,California