HomeMy WebLinkAboutResolution 1989 - 0050RESOLUTION NO.89-50-11
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR PHASE I PRELIMINARY
PROJECT REPORT FOR SLATER AVENUE PUMP STATION
SEWAGE SYSTEM IMPROVEMENTS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR
PREPARATION OF PHASE I PRELIMINARY PROJECT REPORT
FOR SLATER AVENUE PUMP STATION SEWAGE SYSTEM
IMPROVEMENTS,CONTRACT NO.11-17
The Board of Directors of County Sanitation District No.11 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement with John
Carollo Engineers dated June 7,1989,by and between County Sanitation District
No.11 of Orange County and John Carollo Engineers,for preparation of Phase I
Preliminary Project Report for Slater Avenue Pump Station Sewage System
Improvements,Contract No.11—17,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 153%,not to exceed $38,903.00
Fixed Profit 5,835.00
TOTAL,not to exceed $44,738.00
Section 3 That the Chairman and Secretary of District No.11 are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held June 7,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.89—50—11 was passed and adopted at an
adjourned regular meeting of said Board on the 7th day of June,1989,by the
following vote,to wit:
AYES:Tom Mays,Chairman,Grace Winchell
NOES:None
ABSENT:Roger R.Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
7th day of June,1989.
cj~~.
Rita J.Brown,ecretary
Board of Directors of County
Sanitation District No•.ii
of Orange County,California