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HomeMy WebLinkAboutResolution 1987 - 0001RESOLUTION ND.87-1 APPROVI~SURVEYOR’S SERVICES AGREEMENT WITH THE COUNTY OF ORA~E A RESOLUTION OF THE BOARDS OF DIRECIORS OF COUNTY SANITATION DISTRICTS NOS.1, 2,3,5,6,7,11,13 AND 14 OF ORANE COUNTY,CALIFORNIA,APPROVIN3 SURVEYOR’S SERVICES AGREEMENT WITH THE COUNTY OF ORA~E FOR CONSTRUCTION SURVEYINO ON AN AS—NEEDED BASIS WHEREAS,the County Surveyor provides surveying services,as needed,to many city and other governn~ntal agencies;and, WHEREAS,the Districts require the services of the County Surveyor frcxn time to time to perform construction surveying of Districts’construction projects. 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,DFIER~UNE AND ORDER: Section 1 That the certain Surveyor’s Services Agreen~nt dated January 14,1987,by and between the County of Orange and County Sanitation District No.1 of Orange County,California,acting for itself and as contracting agent for County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,providing for construction surveying services by the County of Orange Surveyor’s Office,on an as-needed basis,for a one—year period camtencing January 14,1987,with option for additional one—year periods,i~hereby approved and accepted;and, Section 2 That the Districts shall pay the County for the actual manhours utilized and for the actual costs of surveying equipment and material usage according to the following schedule,with provision for increase effective July 1,1987,not to exceed $50,000.00 per year: Hourly rates, not to exceed Survey Party Chief $37.00 Survey Instrunientinan 32.00 Raiiran and Chainman 28.00 Section 3 That the Chairman and Secretary of County Sanitation District No.1,on behalf of itself and Districts Nos.2,3,5,6,7,11,13 &14,are hereby authorized and directed to execute said agreenent in form approved by the General Counsel. PP~SSED AND ADOPrED at a regular neeting held January 14,1987. ~/. ST4TE 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.87—1 was passed and adopted at a regular meeting of said Boards on the 14th day of January,1987,by the following vote,to wit: AYES:Ben Bay,Roland E.Bigonger,Buck Catlin,Frank Clift,John C. Cox,Jr.,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack Kelly,William D.Mahoney,Philip Maurer,Tom Mays, Sally Anne Miller,Todd Murphy,James Neal,Carrey Nelson, Arthur Newton,Bob Perry,Richard Polis,Sal Sapien,J.R.“Bob” Siefen,Don E.Smith,Roger Stanton,John Sutton,Peer Swan, Charles Sylvia,James Wahner NOES:None ABSENT:Ursula Kennedy,Wayne Silzel 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 14th day of January,1987. 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