HomeMy WebLinkAboutResolution 1987 - 0003RESOLUTION NO.87-3—2
APPROVING ENGINEERING SERVICES AGREEMENT
WITH WILLDAN ASSOCIATES FOR DESIGN SERVICES
‘DETERMINE THE VERTICAL ALIGNMENT OF A
PORTION OF CONTRACT NO.2-26
A RESOLUTION OF THE BOARD OF DIRE)Z~’IORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ENGINEERING SERVICES
AGREEMENT WITH WILLDAN ASSOCIATES FOR DESIGN
SERVICES ‘10 DETERMINE ThE VERTICAL ALIGNMENT OF
A PORTION OF THE EUCLID INTERCEP’IOR SEWER,
CONTRACT NO.2—26
****************
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 Wilidan Associates for design services to determine the vertical a1ignn~nt
of a portion of the Euclid Interceptor Sewer,Contract No.2-26;and,
WHEREAS,pursuant to authorization of the Board of Directors on
December 10,1986,the Selection Carinittee,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.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMLNE AND ORDER:
Section 1 That the certain Engineering Services Agreerr~nt dated
January 14,1987,by and between County Sanitation District No.2 of Orange
County and Wilidan Associates,for design services to determine the vertical
alignirent of a portion of the Euclid Interceptor Sewer,Contract No.2-26,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 overhead and fixed profit,
not to exceed
Direct Expenses,not to exceed
_________
~ThL,not to exceed
_________
$14,640.00
200.00
$14,840.00
of the District are hereby
in form approved by the
Section 3 That the Chairmen and Secretary
authorized and directed to execute said agreement
General Counsel.
PASSED AND ADOPTED at a regular meeting held January 14,1987.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.87—3—2 was passed and adopted at a regular
meeting of said Board on the 14th day of January,1987,by the.following vote,
to wit:
AYES:Buck Catlin,Chairman,Ben Bay,Dan Griset,William D.Mahoney,
Todd Murphy,James Neal,Arthur Newton,Bob Perry,Don
E.Smith,Roger Stanton,John Sutton
NOES:None
ABSENT:Wayne Silzel.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
14th day of January,1987.
Rita J.Brown,Secretai.~y
Board of Directors,of County
Sanitation District No.2
of Orange County,California