HomeMy WebLinkAboutResolution 1992 - 0042RESOLUTION NO.92-42
APPROVING PROFESSIONAL SERVICES •AGREEMENT WITH
CARLETON ENGINEERS AND CONSULTANTS,INC.FOR
SPECIALIZED CONSULTING 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
CARLETON ENGINEERS AND CONSULTANTS,INC.FOR
SPECIALIZED CONSULTING SERVICES RELATIVE TO
DISTRICTS’COMPLIANCE WITH THE SOUTH COAST AIR
QUALITY MANAGEMENT DISTRICT’S RULES AND REGULATIONS
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
Carleton Engineers and Consultants,Inc.for specialized consulting services
relative to Districts’compliance with the South Coast Air Quality Management
District’s rules and regulations;and,
WHEREAS,pursuant to authorization of the Boards of Directors on April 8,
1992,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 May 13,
1992,by and between County Sanitation Districts Nos.1,2,3,5,6,7,11,13
and 14 of Orange County and Carleton Engineers and Consultants,Inc.for
specialized consulting services relative to Districts’compliance with the South
Coast Air Quality Management District’s rules and regulations,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,on an as—needed
basis,for three years,from June 1,1992 to May 31,1995,at the following
hourly rates:
Agreement Period Hourly Rate
6/01/92 -5/31/93 $125.00
6/01/93 —5/31/94 127.50
6/01/94 -5/31/95 130.00
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 May 13,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board 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.92-42
was passed and adopted at a regular meeting of said Boards on the 13th day of
May,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,Norman E.Culver,
Barry Denes,Burnie Dunlap,James H.Flora,Dan Griset,
John M.Gullixson,Barry Hamond,Evelyn Hart,Frank Laszio,
Don MacAilister,William D.Mahoney,Robert H.Main,
Pat McGuigan,Eva G.Miner,Carrey J.Nelson,Glenn Parker,
Richard Partin,Ruthelyn Plunvuer,Leslie A.Pontious,
Charles E.Puckett,Miguel Pu1ido,Margie L.Rice,
Robert Richardson,Thomas R.Saitareili,Phil Sansone,Sal A.
Sapien,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Don R.Griffin,Arthur G.Newton,
Irv Pickier,Jim Silva
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 I)istricts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of May,1992.
•
_
Rita J.Brown,oard Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California