HomeMy WebLinkAboutResolution 1988 - 0043RESOLUTION NO.88-43
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
P.W.BAROTTI AND ASSOCIATES FOR CONSTRUCTION
MANAGEMENT SERVICES
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 PROFESSIONAL SERVICES AGREEMENT WITH
P.W.BAROTTI AND ASSOCIATES FOR CONSTRUCTION
MANAGEMENT SERVICES IN CONNECTION WITH THE
MASTER-PLANNED TREATMENT 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 agreement has been negotiated with
P.W.Barotti and Associates for construction management services in connection
with the master—planned treatment plant expansion and improvement program;and,
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WHEREAS,the Selection Con~nittee,established pursuant to said procedures,
has certified the final negotiated fee for said services.
NOW,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 Agreement dated
April 13,1988,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and P.W.Barotti and Associates,for
construction management services,on an as—needed basis,in connection with the
master-planned treatment plant expansion and improvement program,is hereby
approved and accepted;and,
Section 2 That payment for said services is hereby authorized at the
hourly rate of $55.00 for a one-year period beginning April 14,1988;and,
Section 3 That the Chaiman 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 AND ADOPTED at a regular meeting held April 13,1988.
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.88-43 was
passed and adopted at a regular meeting of said Boards on the 13th day’~of
April,1988,by the following vote,to wit:
AYES:Margaret M.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,Gene A.Leyton,William D.
Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd
Murphy,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Richard T.Polis,Don R.Roth,Sal Sapien,J.R.“Bob”
Siefen,Don E.Smith,Roger R.Stanton,John H.Sutton,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Wayne Silzel,Peer A.Swan
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 13th day
of April,1988.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California