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HomeMy WebLinkAboutResolution 1987 - 0098RESOLUTION NO.87-98 AMENDING RESOLUTION NO.87-1 APPROVING SURVEYOR’S SERVICES AGREEMENT WITH THE COUNTY OF ORANGE A RESOLUTION OF THE BOARDS OF DIREX~10RS OF COUNTY SANITATION DISTRICIS NOS.1, 2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.87-1 APPROVING SURVEYOR’S SERVICES AGREEMENT WITH THE COUNTY OF ORANGE FOR CONSTRUC2ION SURVEYING ON AN AS-NEEDED BASIS,¶10 PROVIDE FOR PAYMENT FOR SAID SERVICES AT THE COUNTY’S CURRENT HOURLY RATES BEX3INNING SEPTEMBER 1,1987 WHEREAS,the Boards of Directors County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 of Orange County,California,approved a Surveyor’s Services Agreeir~nt on January 14,1987 with the County Surveyor to provide surveying services,as needed,to perform construction surveying of Districts’ construction projects;and, WHEREAS,during the course of negotiating the terms of said agreement,the County’s hourly—rate schedule increased for the positions included in Resolution No.87-1;and, WHEREAS,the County of Orange has req~.iested that the term of the agreement be changed to coninence September 1,1987,rather than January 14,1987 NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Ncs.1,2,3,5,6,7,11,13 and 14 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Section 1 of Resolution No.87—1 be amended to read as follows: “1 That the certain Surveyor’s Services Agreement dated September 1,1987,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 carrnencing September 1,1987,with option for additional one-year periods,is hereby approved and accepted;and,” Section 2.That Section 2 of Resolution No.87-1 be amended to read as follows: “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, comnencing September 1,1987,to be adjusted periodically to reflect the County’s current costs,not to exceed $50,000.00 per year: Hourly rates, not to exceed Survey Party Chief $37.00 Survey Instrumentman 33.00 Rcxlrran and Chainman 29.00 PASSED AND ADOPTED at a regular meeting held August 12,1987. STATE 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.87-98 was passed and adopted at a regular meeting of said Boards on the 8th day of August,1987,by the following vote,to wit: AYES:Ben Bay,Roland E.Bigonger,A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Harry S.Green,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Larry Herman,Ronald B.Hoesterey,John Kanel,Jack Kelly,Ursula E.Kennedy,William D.Mahoney,Philip Maurer, Tan Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.Nelson,Bob Perry,Don R.Roth,J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,John H.Sutton,Charles Sylvia, Martha Weishaupt,Edna Wilson NOES:None ABSENT:Arthur G.Newton,Wayne Sil zel,Peer A.Swan IN WITNESS WHEREXJF,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 12th day of August,1987. Rita J.Brc~n,Secretary boards of Directors,County. Sanitation Districts Nos.1,2,3,5, 6,7,11,13 and 14 of Orange County, California