HomeMy WebLinkAboutResolution 1988 - 0055RESOLUTION NO.88-55-7
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR
DESIGN OF CONTRACT NO.7-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR DESIGN AND CONSTRUCTION
SERVICES REQUIRED RE MODIFICATION AND/OR
ABANDONMENT OF FIVE DISTRICT NO.7 PUMP
STATIONS,CONTRACT NO.7-11
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
Boyle Engineering Corporation for design and construction services required re
Modification and/or Abandonment of Five District No.7 Pump Stations,Contract
No.7—11;and,
WHEREAS,pursuant to authorization of the Board of Directors on
February 10,1988,the Selection Coninittee,established pursuant to said
procedures,has 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 certain Professional Services Agreement dated
April 13,1988,by and between County Sanitation District No.7 and Boyle
Engineering Corporation,for design and construction services required re
Modification and/or Abandonment of Five District No.7 Pump Stations,Contract
No.7—11,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:
Professional Services,at hourly
rates for labor plus overhead
at 149%,not to exceed
Subconsul tant Fees
Fixed Profit
TOTAL,not to exceed
$160,860.00
20,600.00
24,130.00
$205,590.00
Section 3 That the Chairman and Secretary of the District 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 Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.88—55—7 was passed and adopted at a regular
meeting of said Board on the 13th day of April,1988,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan’Griset,
Sally Anne Miller,Don E.Smith,James A.Wahner
NOES:None
ABSENT:None
ABSTENTIONS:Don R.Roth
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 April,1988.
Rita J.Brow
,Secretary
Board of Directors of County
Sanitation District No~7
of Orange County,California