HomeMy WebLinkAboutResolution 1987 - 0119RESOLUTION NO,87-119
APPROVING CONSULTING SERVICES AGREEMENT
WITH JOHN B.FALKENSTEIN,P.E
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF.ORANGE COUNTY,
CALIFORNIA,APPROVING CONSULTING SERVICES
AGREEMENT WITH JOHN B.FALKENSTEIN,P.E.FOR
SPDCIALIZED ENGINEERING AND CONSTRUCTION
MANAGEMENT SERVICES
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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 agreement has been negotiated with
John B.Falkenstein,PE.for specialized engineering and construction
management services required for various master-planned construction projects;
I
WHEREAS,pursuant to authorization of the Boards of Directors on
August 12,1987,the Selection Carutittee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
services.
NC~7,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,DETERMINE AND ORDER:
Section 1 That the certain Consulting Services Agreement dated
September 9,1987,by and between County Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County and John B.Falkenstein,P.E.,for
specialized engineering and construction management services required for
various master-planned construction projects,is hereby approved and accepted;
and,
Section 2 That payment for said services is hereby authorized,at the
hourly rate of $35.00,for a t~—year period beginning January 1,1988;and,
Section 3 That the Chairman and Secretary of District No.1,acting
for itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are
hereby authorized and directed to execute said agreement in form approved by the
General Counsel.:
PASSED ~ND ADOPTED at a regular meeting held September 9,1987.
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—119 was
passed and adopted at a regular meeting of said Boards on the 9th day of
Septeither,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,A..B.“Buck”Catlin,John C.Cox,
Jr.,Richard B.Edgar,James H.Flora,Don R.Griffin,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,Philip Maurer,Tom
Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Sal Sapien,J.R.“Bob”
Siefen,Wayne Silzel,Don E.Smith,Roger R.Stanton,John H.
‘Sutton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,Edna
Wilson,Grace Winchell
~)ES:None
ABSENT:Dan Griset,John Kanel,Arthur G.Newton
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 9th day
of September,1987.
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California