HomeMy WebLinkAboutResolution 1987 - 0156RESOLUTION ND.87-156
APPROVING PROFESSIONAL SERVICES PI(3REEMENT WITH
STAMEN Z.SPASSOFF,P.E.,CONSULTING ENGINEER,
FOR SPECIALIZED ELEL’I’RICAL INSPEL’TION SERVICES
A JOINT RESOLUTION OF THE BOARDS OF DIRE~IOPS OF
COUNTY SANIT~TION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALI~ORNIA,
APPROVING PROFESSIONAL SERVICES AGREENENT WITH
STAMEN Z.SPASSOFF,P.E.,CONSULTING ENGINEER,
FOR SPECIALIZFD ELEL~’TRICAL INSPECTION SERVICES
IN CONNE)’PION WITH THE MASTER-PLANNED TREA1!~1ENT
PLANT EXPANSION AND IMPROVENENP PR(~3RAM
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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 agreen~nt has been negotiated with
Stanen Z.Spassoff,P.E.,Consulting Engineer,for specialized electrical
inspection services in connection with the master-planned treatn~nt plant
expansion and improvenent program;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
October 14,1987,the Selection Carinittee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
services.
NON,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 Professional Services Agreenent dated
Dec~ber 9,1987,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and Stairen Z.Spassoff,P.E.,Consulting
‘I’~
Engineer,for specialized electrical inspection services,on an as-needed basis,
in connection with the master-planned treatrrent plant expansion and irnprovenent
program,is hereby approved and accepted;and,
Section 2 That paymant for said services is hereby authorized at the
hourly rate of $60.00,for a t~—year period beginning December 10,1987,in
accordance with the provisions set forth in said agreemant;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 agreemant in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular neeting held December 9,1987.
S
STATE OF €~LIFORNIA)
SS.
COUNTY OF ORA~E
I,RITA J.BRCWN,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.87-156 was
passed and adopted at a regular neeting of said Boards on the 9th day of
December,1987,by the following vote,to wit:
AYES:Margaret Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,William D.Mahoney,Philip
Maurer,Tan Mays,Sally Anne Miller,J.Todd Murphy,Janes
Neal,Carrey J.Nelson,Bob Perry,Richard T.Polis,Don R.
Roth,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.
Smith,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
Janes A.Wahner,Edna Wilson,Grace Winchell
~)ES:None
ABSENT: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 December,1987.
Rita J.Brown,Secreta±y -
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Boards of Directors,County
Sanitation Districts Nos.1,~-2’,3-,5,
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6,7,11,13 and 14 of Qr~angé County,
California