HomeMy WebLinkAboutResolution 1988 - 0110RESOLUTION NO.88-110
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
MARTIN KORDICK,SR.FOR SPECIALIZED CONSTRUCTION
INSPECTION 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
MARTIN KORDICK,SR.FOR SPECIALIZED CONSTRUCTION
INSPECTION SERVICES RE VARIOUS MASTER-PLANNED
CONSTRUCTION PROJECTS
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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
Martin Kordick,Sr.for specialized construction inspection services in
connection with various master—planned construction projects;and,
WHEREAS,the Selection Committee,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
August 10,1988,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 ahd 14 of Orange County and Martin Kordick,Sr.,for specialized
construction inspection services in connection with various master—planned
construction projects,on an as—needed basis,is hereby approved and accepted;
and,
Section 2 That payment for said services is hereby authorized at the
—I.
hourly rate of $35.00 for the first year beginning August 10,1988,and $37.50
for the second year beginning August 10,1989,plus mileage reimbursement for
on-the—job travel;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 agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 10,1988.
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.88-110 was
passed and adopted at a regular meeting of said Boards on the 10th day of
August,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,
John Erskine,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,
Todd Murphy,James Neal,Carrey J.Nelson,Bob Perry,Richard
1.Polis,Don R.Roth,J.R.~Bob°Siefen,Don E.Smith,Roger
R.Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Edna Wilson
NOES:None
ABSENT:Arthur G.Newton,Sal Sapien,Wayne Silzel
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 10th day
of August,1988.
Rita J.Brown,Secretary .~
Boards of Directors,Count’y
Sanitati.on Districts Nos~1,2,3,5,
6,7,11,13 and 14 of Orange County,
California