HomeMy WebLinkAboutResolution 1987 - 0157—.~
RESOLUTION ND.87—157
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BUTIER ENGINEERING,INC.FOR CONSTRUCTION
MANAGEMENT SERVICES AND SPECIALIZED MECHANICAL
INSPEL’TION SERVICES
A JOINT RESOLUTION OF THE BOARDS OF DIRE)~]DRS OF
COUNTY SANITATION DISTRICTS NOB.1,2,3,5,6,
7,II,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PROFESSIONAL SERVICES AREEMENT WITH
BUTlER ENGINEERING,INC.FOR CONSTRUCTION MANAGE
MENT SERVICES AND SPB~IALIZED MECHANICAL INSPECTION
SERVICES IN CONNECTION WITH THE MASTER-PLANNED
TREATHENT PLANT EXPANSION AND IMPROVEMENT PROGRAM
****************
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 agreenent has been negotiated with
Butier Engineering,Inc.for construction managen~nt services and specialized
machanical inspection services in connection with the master-planned treatn~nt
plant expansion and inprovemant program;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
October 14,1987,the Selection Ccmn.ittee,established pursuant to said~
procedures,has negotiated and certified the final negotiated fee for said
services.
NOW,THEREEORE,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 Agreemant dated
December 9,1987,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and Butier Engineering,Inc •,for construction
rnanagenent services and specialized n~chanical inspection services,on an
as-needed basis,in connection with the master-planned treatmant plant expansion
and improvemant program,is hereby approved and accepted;and,
Section 2 That paymant for said services is hereby authorized at the
hourly rate of $63.00 for a Resident Project Manager and $75.00 for a
Principal—In-Charge,for a two—year period beginning December 14,1987,with
provision for an increase in hourly rates not to exceed $2.00 per hour in year
two for substantiated insurance cost increases,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 agreenent in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular maeting held December 9,1987.
STATh OF CALIFORNIA)
SS.
COUNTY OF ORA~E
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.87-157 was
passed and adopted at a regular n~eting 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 Marphy,Jamas
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,
Jamas A.Wahner,F~na 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.
L
Rita J.Brown,Secretary~-
Boards of Directors ,~County:
Sanitation Districts Nos.1,2,3,.5,
6,7,11,13 and 14 of Orapge ~doun~y,
California L ‘~‘
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