HomeMy WebLinkAboutResolution 1992 - 0103RESOLUTION NO.92—103-7
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR DESIGN AND
CONSTRUCTION SERVICES FOR ABANDONMENT OF NAVY WAY
PUMP STATION AND FORCE MAIN,AND CONSTRUCTION OF
REPLACEMENT GRAVITY SEWER,CONTRACT NO.7-20
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
DESIGN AND CONSTRUCTION SERVICES FOR ABANDONMENT
OF NAVY WAY PUMP STATION AND FORCE MAIN,AND
CONSTRUCTION OF REPLACEMENT GRAVITY SEWER,
CONTRACT NO.7-20
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 design and construction services for
Abandonment of Navy Way Pump Station and Force Main,and Construction of
Replacement Gravity Sewer,Contract No.7—20;and,
WHEREAS,pursuant to authorization of the Board of Directors on April 8,
1992,the Selection Corrinittee,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 July 8,
1992,by and between County Sanitation District No.7 and Boyle Engineering
Corporation,for design and construction services for Abandonment of Navy Way
Pump Station and Force Main,and Construction of Replacement Gravity Sewer,
Contract No.7-20,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:
I
Professional Services,at hourly
rates for labor plus overhead
at 158.6%,not to exceed
Direct Expenses,not to exceed
Subconsultants,not to exceed
Fixed Profit
TOTAL,not to exceed
$49,300.00
3,300.00
7,650.00
6,160.00
$66,410.00
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 July 8,1992.
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.92-103-7 was passed and adopted at a regular
meeting of said Board on the 8th day of July,1992,by the following vote,
to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,John C.Cox,Jr.,
Robert Richardson,Sally Anne Sheridan,Roger R.Stanton,
James A.Wahrier
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 July,1992.
B r ow ,
Sec re ta ry~
Board of Directors of County
Sanitation District No.7
of Orange County,California