HomeMy WebLinkAboutResolution 1989 - 0099RESOLUTION NO.89-99-7
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH CHURCH ENGINEERING,INC.FOR DESIGN AND
CONSTRUCTION SERVICES RE CONTRACT NO.7-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH CHURCH ENGINEERING,
INC.FOR DESIGN AND CONSTRUCTIONS SERVICES
REQUIRED RE CAMPUS RELIEF SEWER,FROM
VON KARMAN AVENUE TO JAMBOREE BOULEVARD,
CONTRACT NO.7-13
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
Church Engineering~inc.for design and construction services required re Campus
Relief Sewer,from Von Karman Avenue to Jamboree Boulevard,Contract No.7—13;
and,
WHEREAS,pursuant to authorization of the Board of Directors on June 14,
1989,the Selection Conuiiittee,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
July 12,1989,by and between County Sanitation District No.7 and Church
Engineering,Inc.,for design and construction services required re Campus
Relief Sewer,from Von Karman Avenue to Jamboree Boulevard,Contract No.7-13,
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 140%,not to exceed
Direct Expenses,not to exceed
Subconsultant Fees,not to exceed
Fixed Profit
TOTAL,not to exceed
$32,000.00
1,000.00
7,280.00
3,200.00
$43,480.00
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 July 12,1989.
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.89—99—7 was passed and adopted at a regular
meeting of said Board on the 12th day of July,1989,by the following vote,to
wit:
AYES:Don E.Smith,Chairman,Richard B.Edgar,Dan Griset,Sally
Anne Sheridan,James A.Wahner
NOES:None
ABSENT:Don R.Roth,Donald A.Strauss
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation Distric.t No.7 of Orange County,California,this
12th day of July,1989.
Rita J.Brown,secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California