HomeMy WebLinkAboutResolution 1991 - 0078RESOLUTION NO.91-78-7
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR PREPARATION
OF DRAINAGE STUDIES AND DESIGN OF LEMON HEIGHTS
SEWER SYSTEM,CONTRACT NO.7-16
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR PREPARATION OF
DRAINAGE STUDIES AND DESIGN OF LEMON HEIGHTS SEWER
SYSTEM,CONTRACT NO.7-16
WHEREAS,the Board of Directors of County Sanitation District No.7 of
Orange County has heretofore adopted a policy establishing procedures for the
selection of professional services;and,
WHEREAS,pursuant to said procedures,an agreement has been negotiated
with Boyle Engineering Corporation for preparation of drainage studies and
design of Lemon Heights Sewer System,Contract No.7—16;and,
WHEREAS,pursuant to authorization of the Board of Directors on March 13,
1991,the Selection Conmittee,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 May 8,
1991,by and between County Sanitation District No.7 and Boyle Engineering
Corporation,for preparation of drainage studies and design of Lemon Heights
Sewer System,Contract No.7-16,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 156%,not to exceed $28,942.00
Direct Expenses,not to exceed 1,000.00
Fixed Profit 3,618.00
TOTAL,not to exceed $33,560.00
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 May 8,1991.
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.91—78-7 was passed and adopted at a regular
meeting of said Board on the 8th day of May,1991,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,Fred Barrera,John C.Cox,Jr.,
Robert Richardson,Don R.Roth,Sally •Anne Sheridan,James
A.Wahner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
8th day of May,1991.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California
4.