HomeMy WebLinkAboutResolution 1991 - 0101RESOLUTION NO.91-101
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR PREPARATION
OF WASTEWATER QUALITY,DIVERSION AND TREATMENT
STUDY
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
BOYLE ENGINEERING CORPORATION FOR PREPARATION OF
WASTEWATER QUALITY,DIVERSION AND TREATMENT STUDY
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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 services;and,
WHEREAS,pursuant to said procedures,an agreement has been negotiated
with Boyle Engineering Corporation for preparation of a Wastewater Quality,
Diversion and Treatment Study;and,
WHEREAS,pursuant to authorization of the Board of Directors on April 10,
1991,the Selection Comittee,established pursuant to said procedures,has
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 July 17,
1991,by and between County Sanitation District No.1,acting for itself and as
contracting agent for Districts Nos.2,3,5,6,7,11,13 and 14,and Boyle
Engineering Corporation,for preparation of a Wastewater Quality,Diversion and
Treatment Study,is hereby approved and accepted;and,
Section 2 That payment for said services
accordance with the provisions set forth in said
Professional Services at hourly
rates for labor,plus overhead
at 153%,not to exceed
Dixect Expenses at cost,not to exceed
Fixed Profit
TOTAL,not to exceed
is hereby authorized in
agreement,as follows:
$71,160.00
8,000.00
8,895.00
$88,055.00
Section 3 That the Chaiman and Secretary of District No.1,acting for
itself and as contracting agent for 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 an adjourned regular meeting held July 17,1991.
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.91-101 was
passed and adopted at an adjourned regular meeting of said Boards on the 17th
day of July,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Burnie
Dunlap,Richard B.Edgar,William D.Ehrle,James V.Evans,
James H.Flora,Peter Green,Don R.Griffin,John M.Gullixson,
Evelyn Hart,Jack Kelly,Frank Laszlo,William D.Mahoney,
Robert H.Main,Pat McGuigan,Carrey J.Nelson,Keith
A.Nelson,Arthur G.Newton,Glenn Parker,Ruthelyn Plumer,
Leslie A.Pontious,Charles E.Puckett,Phil Sansone,Sal
A.Sapien,Mark Schwing,Sally Anne Sheridan,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,James A.Wahner,Grace
H.Winchell
NOES:None
ABSENT:Dan Griset,Irv Pickier,Miguel Pulido,Robert Richardson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County.Sanitation Distr9ct No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 17th day
of July,1991.
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Boards of Directors,County
Sanitation Districts.Nos.1,2,3,5,
6,7,11,13 and 14 Of Orange County,
California