HomeMy WebLinkAboutResolution 1987 - 0110RESOLUTION NO.87-110-11
APPROVING ENGINEERING SERVICES AGREEMENT
WITh BOYLE ENGINEERING CORPORATION FOR
DESIGN OF CONTRACT NO.11-16
A RESOLUTION OF THE BOARD OF DIREX~IORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITh BOYLE
ENGINEERING CORPORATION FOR DESIGN OF REHABILI
TATION OF CX~EAN AVENUE TRUNK SEWER,CONTRACT
NO.11—16
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WHEREAS,the Board of Directors of County Sanitation District No.11 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 agreen~nt has been negotiated with
Boyle Engineering Corporation for design Rehabilitation of Ocean Avenue Trunk
Sewer,Contract No.11—16;and,
WHEREAS,pursuant to authorization of the Board of Directors on June 10,
1987,the Selection Cc~nittee,established pursuant to said procedures,has
certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation District
No.11 of Orange County,California,
DOES HEREBY RESOLVE,DEI’ERMINE AND ORDER:
Section 1 That the certain Engineering Services Agreenent dated
August 12,1987,by and between County Sanitation District No.11 of Orange
County and Boyle Engineering Corporation,for design of the Rehabilitation of
Ocean Avenue Trunk Sewer,Contract No.11—16,is hereby approved and accepted;
and,
Section 2 That paynent for said services is hereby authorized in
accordance with the provisions set forth in said agreenent,as follows:
Engineering Services,on an
hourly—rate basis for labor plus
overhead at 149.3%,not to exceed
Outside Services for field survey
and aerial photography at cost,
not to exceed
Fixed Profit
¶flYTAL CONTRACT,not to exceed
$19,090.00
1,500.00
2,575.00
$23,165.00
Setion 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 August 12,1987.
STATh OF C.A~LIFORNIA)
SS.
~COUNTY OF ORA~E
I,RITA J.BRCWN,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.87-110—11 was passed and adopted at a
regular meeting of said Board on the 12th day of August,1987,by the
following vote,to wit:
AYES:Jack Kelly,Chairman,Tan Mays,Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREDF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
12th day of August,1987.
Z~*~s~~
Rita J.Brown~Secretary
Board of Directors of County
Sanitation District No.11
of Orange County,Ca1ifornia~