HomeMy WebLinkAboutResolution 1988 - 0008RESOLUTION NO.88-8-7
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BLACK &VEATCH TO CONDUCT A STUDY OF
UNSEWERED PROPERTIES IN DISTRICT NO.7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROF~SSIONAL
SERVICES AGREEMENT WITH BLACK &VEATCH TO
CONDUCT A STUDY OF UNSEWERED PROPERTIES IN
DISTRICT NO.7
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,ii,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 Black &Veatch to conduct a Study of Unsewered Properties in District
No.7;and,
•WHEREAS,the Selection Committee,established pursuant to said procedures,
has negotiated and certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7.
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed Professional Services Agreement dated
January 13,1988,by and between County Sanitation District No.7 of Orange
County and Black &Veatch,to conduct a Study of Unsewered Properties in
District No.7,is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement,as follows:
Engineering Services at hourly
rates for labor,plus overhead
at 175%,not to exceed
Direct Expenses,not to exceed
Fixed Profit
TOTAL,not to exceed
$30,050.00
2,200.00
4,500.00
$36,750.00
Section 3 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held January 13,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
4
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.88—8—7 was passed and adopted at a regular
meeting of said Board on the 13th day of January,1988,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Harry S.Green,
Dan Griset,Sally Anne Miller,Don R.Roth,Don E.Smith
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
13th day of January,1988.
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Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California