HomeMy WebLinkAboutResolution 1992 - 0109RESOLUTION NO.92-109
APPROVING AGREEMENT WITH J.1.HORVATH &
ASSOCIATES FOR SPECIALIZED CONSTRUCTION
MANAGEMENT AND INSPECTION SERVICES RE
VARIOUS MASTER—PLANNED CONSTRUCTION
PROJ ECTS
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 AGREEMENT WITH J.T.HORVATH &ASSOCIATES
FOR SPECIALIZED CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES RE VARIOUS MASTER-PLANNED
CONSTRUCTION PROJECTS
******************
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
J.1.Horvath &Associates for specialized construction management and
inspection services re various master—planned construction projects;and,
WHEREAS,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 Agreement dated August 12,1992,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 re various master—planned construction
projects,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 a two-year period beginning October 11,1992 to October 10,1994,
with option for aone-year extension at the following hourly rates:
Agreement Period Hourly Rate
10/11/92 -10/10/93 $39.20
10/11/93 —10/10/94 40.95
10/11/94 —10/10/95 42.80
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,arehereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 12,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant 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—109 was
passed and adopted at a regular meeting of said Boards on the 12th day of
August,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Burnie Dunlap,James V.Evans,James H.
Flora,Jack Kelly,Frank Laszlo,William D.Mahoney,Robert H.
Main,Pat McGuigan,Eva G.Miner,Carrey J.Nelson,
Glenn Parker,Richard Partin,Try Pickler,Leslie A.Pontious,
Charles E.Puckett,Miguel Pulido,Nate Reade,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien,
Dick Sherrick,Jim Silva,Peer A.Swan,Charles E.Sylvia,
Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:Barry Denes,William D.Ehrle,Don R.Griffin,Evelyn Hart,
Arthur G.Newton,Ruthelyn Plumer,Sally Anne Sheridan
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 12th day
of August,1992.
Pen y Kyle,i t S cretary
Boards of Dir cto
,County
Sanitation Districts Nos.1,2,3,5,
6,7.,11,13 and 14 of Orange County,
California