HomeMy WebLinkAboutResolution 1990 - 0009RESOLUTION NO.90—9
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
STAMEN Z.SPASSOFF,P.E.FOR SPECIALIZED
ELECTRICAL ENGINEERING AND 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
STAMEN Z.SPASSOFF,P.E.FOR SPECIALIZED
ELECTRICAL ENGINEERING AND INSPECTION SERVICES
IN CONNECTION WITH VARIOUS MASTER-PLANNED
CONSTRUCTION PROJECTS
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
Stamen Z.Spassoff,P.E.for specialized electrical engineering and inspection
services in connection with various master—planned construction projects;and,
WHEREAS,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
February 14,1990,by and between County Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County and Stamen Z.Spassoff,P.E.,
for specialized electrical engineering and inspection services,on an as—needed
basis,for a two—year period beginning February 15,1990,in connection with
various master—planned construction projects,is hereby approved and accepted;
and,
Section 2 That payment for said services is hereby authorized at the
following hourly rates in accordance with the provisions set forth in said
agreement:
Agreement Period Hourly Rate
2/15/90 —2/14/91 $60.00
2/15/91 —2/14/92 65.00
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 February 14,1990.
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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.90—9 was
passed and adopted at a regular meeting of said Boards on the 14th day of
February,1990,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,Ursula E.Kennedy,William 0.Mahoney,Tom Mays,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn Plunrier,Richard 1.Polls,Don R.Roth,Phil
Sansone,J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,Paul Verellen,James A.
Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan,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 14th day
of February,1990.
Rita J.Brown,Secretary
Boards of Directors,‘County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California