HomeMy WebLinkAboutResolution 1988 - 0071RESOLUTION NO.88-71
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BUSH &ASSOCIATES,INC.FOR SURVEYING
SERVICES FOR VARIOUS TREATMENT PLANT AND
COLLECTION SYSTEM CONSTRUCTION PROJECTS
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
BUSH &ASSOCIATES,INC.FOR SURVEYING SERVICES
NECESSARY FOR VARIOUS TREATMENT PLANT AND
COLLECTION SYSTEM CONSTRUCTION PROJECTS AND
OTHER SURVEY NEEDS
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
Bush &Associates,Inc.for surveying services necessary for various treatment
plant and collection system construction projects and other survey needs;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
March 9,1988,the Selection Comittee,established pursuant to said
procedures,has negotiated and 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
June 8,1988,by and between County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County and Bush &Associates,Inc.for surveying
services necessary for various treatment plant and collection system
construction projects and other survey needs,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,on an hourly—rate
basis for labor including overhead,direct expenses and profit,plus
out—of—pocket expenses at cost,as follows:
Hourly Rate
Licensed Surveyor $58.00
Two-Man Crew 110.00
Three—Man Crew 144.00
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 agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 8,1988.
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—71 was
passed and adopted at a regular meeting of said Boards on the 8th day of June,
1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,A.B.“Buck”Catlin,John C.Cox,
Jr.,Norman E.Culver,Richard B.Edgar,John Erskine,Don R.
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald B.
Hoesterey,Gene A.Leyton,Wiliam D.Mahoney,Philip Maurer,
Tom Mays,Sally Anne Miller,James Neal,Carrey J.Nelson,
Arthur G.Newton,Richard T.Polls,Don R.Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Sllzel,Don E.Smith,Roger R.
Stanton,John H.Sutton,Charles E.Sylvia,James A.Wahner,
Edna Wilson
NOES:None
ABSENT:Roland E.Bigonger,Todd Murphy,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 8th day
of June,1988.
Rita J.Brown,Secretary I
Boards of Directors,County.
Sanitation Districts Nos.~1,:2,3,5,
6,7,11,13 and 14 of Th-ange County,
California