HomeMy WebLinkAboutResolution 1988 - 0141RESOLUTION NO.88-141-2
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH DGA CONSULTANTS FOR DESIGN AND
CONSTRUCTION SERVICES RE CONTRACT NO.2-14R
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH DGA CONSULTANTS FOR
DESIGN AND CONSTRUCTION SERVICES REQUIRED RE
SANTA ANA RIVER INTERCEPTOR SEWER MANHOLE
REHABILITATION,CONTRACT NO.2-14R
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
DGA Consultants for design and construction services required re Santa Ana River
Interceptor Sewer Manhole Rehabilitation,Contract No.2—14R;and,
WHEREAS,the Selection Comittee,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.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated
October 12,1988,by and between County Sanitation District No.2 and DGA
Consultants,for design and construction services required re Santa Aria River
Interceptor Sewer Manhole Rehabilitation,Contract No.2-14R,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 150%,not to exceed $28,330.00
Fixed Profit 3,966.00
TOTAL,not to exceed $32,296.00
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 October 12,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.88-141-2 was passed and adopted at a regular
meeting of said Board on the 12th day of October,1988,by the following vote,
to wit:
AYES:A.B.“Buck”Catlin,Chairman,Ben Bay,Dan Griset,William
D.Mahoney,Todd Murphy,James Neal,Carrey J.Nelson,Bob
Perry,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Arthur G.Newton,Wayne Silzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
12th day of October,1988.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California