HomeMy WebLinkAboutResolution 1987 - 0033—
RESOLUTION NO.87—33—7
2WPROVTh~ENINEERING SERVICES PREEMENT
WITH BOYLE E~NGINEERIM.ODRPORATION FOR DESIGN
OF cx)NTRACr NO.7—10
A RESOLUTION OF THE BOARD OF DIRECTORS OF OJUNTY
SANITATION DISTRICT NO.7 OF ORANOE C)UNTY,
CALIFORNIA,APPROVINO E~GINEERI1~SERVICES
AGREEMENT WITH BOYLE ENGINEERINO C)RPORATION FOR
DESIGN OF THE AIRPORT DIVERSION SEWER,CONTRACT
NO.7—10
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WHEREAS,the Board of Directors of County Sanitation District No.7 of
Orange County has 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
Boyle Engineering Corporation for design of the Airport Diversion Sewer,
Contract No.7-10;and,
WHEREAS,the Selection Catinittee,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,DETERMINE AND ORDER:
Section 1 That the certain Engineering Services Agreement dated April 8,
1987,by and between County Sanitation District No.7 of Orange County and Boyle
Engineering Corporation,for design of the Airport Diversion Sewer,Contract
No.7-10,is hereby approved and accepted;and,
Section 3 That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement,as follows:
Engineering Services,including
labor and overhead at 156%,
not to exceel .......$13 1910 .00
Outside Services,not to exceed 3,500.00
Fixed Profit,not to exceed....2,090.00
T(YP~L,not to exceed..............,.
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreenent in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular neeting held April 8,1987.
STATE OF CALIFORNIA)
SS.
COUNI’Y OF ORANGE
I,RITA J.BRC~N,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-33-7 was passed and adopted at a regular
maeting of said Board on the 8th day of April,1987,by the following vote,to
wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Don E.Smith,
Roger Stanton,James Wabner
NOES:None
ABSENT:Dan Griset,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
8th day of April,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California