HomeMy WebLinkAboutResolution 1992 - 0178RESOLUTION NO.92-178
APPROVING AGREEMENT WITH JOHN B.FALKENSTEIN,
P.E.FOR SPECIALIZED ENGINEERING AND
CONSTRUCTION MANAGEMENT SERVICES RE VARIOUS
MASTER-PLANNED CONSTRUCTION PROJECTS
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 JOHN B.FALKENSTEIN,P.E.
FOR SPECIALIZED ENGINEERING AND CONSTRUCTION
MANAGEMENT SERVICES RE VARIOUS MASTER-PLANNED
CONSTRUCTION PROJECTS
WHEREAS,the Boards ofDirectorsof County Sanitation Districts I4os.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 a Specific Term Employment Agreement
has been negotiated with John B.Falkenstein,P.E.for specialized engineering
and construction management services re various master—planned construction
projects;and,
WHEREAS,the Selection ConTnittee,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 Specific Term Employment Agreement dated
December 9,1992,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and John B.Falkenstein,P.E.for specialized
engineering and construction management 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 January 1,1993 to December 31,1994,
with option for a one-year extension at the hourly rate of $42.50;and,
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 December 9,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,1~3 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.92—178 was
passed and adopted at a regular meeting of said Boards on the 9th day of
December,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Barry Denes,Burnie Dunlap,James V.Evans,James H.Flora,
Don R.Griffin,John M.Gullixson,Barry Hamond,Evelyn Hart,
Victor Leipzig,William D.Mahoney,Eva G.Miner,Carrey J.
Nelson,Glenn Parker,Richard Partin,Irv Pickier,Leslie
Pontious,Charles E.Puckett,Don R.Roth,Thomas R.
Saltarelil,Phil Sansone,Sal A.Sapien,Jim Silva,Sheldon S.
Singer,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Grace H.Winchell,George L.
Zlaket
NOES:None
ABSENT:Frank Laszlo,Maria Moreno,Miguel Pulido,Robert Richardson
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 9th day
of December,1992.
Penny Kyle,1st Secretary
Boards of Director’9 County
Sanitation Districts •Nos.1~2,3,5,
6,7,11,13 and 14 of Orange County,
California