HomeMy WebLinkAboutResolution 1990 - 0139RESOLUTION NO.90—139
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
J.1.HORVATH &ASSOCIATES FOR SPECIALIZED
CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,ii,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
J.1.HORVATH &ASSOCIATES FOR SPECIALIZED
CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES
IN CONNECTION WITH 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
J.T.Horvath &Associates for specialized construction management and
inspection services in connection with various master—planned construction
projects;and,
WHEREAS,the Selection Con~iiittee,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
October 10,1990,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and J.1.Horvath &Associates,for
specialized construction management and inspection services,on an as—needed
basis,for a two—year period beginning October 11,1990,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
ag reement.:
Agreement Period Hourly Rate
10/11/90 —10/10/91 $35.00
10/11/91 10/10/92 37.50
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 October 10,1990.
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—139 was
passed and adopted at a regular meeting of ‘said Boards on the 10th day of
October,1990,by the following vote,to wit:
AYES:Edward L.Allen,A.B.“Buck”Catlin,John C.Cox,Jr.,NOrman
E.Culver,Richard B.Edgar,Beth Graham,Peter Green,Don
R.Griffin,Dan Griset,William 0.Mahoney,Robert H.Main,
James Neal,Arthur G.Newton,Ruthelyn Plummer,Richard
1.Polls,Leslie A.Pontious,Charles E.Puckett,Don R.Roth,
Phil Sansone,Sally Anne Sheridan,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Roger R.Stanton,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,
Edna Wilson
NOES:None
ABSENT:’Margaret M.Arnold,Tom Mays,Irv Pickler
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 October,1990.
Rita J.Brown,~-Secretary
.
Boards of Director.s,County
Sanitation Districts Nos.1,2,3~5’~,
6,7,11,13 and 14 •of Orange County,
California
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