HomeMy WebLinkAboutResolution 1993 - 0100RESOLUTION NO.93-100
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH CONVERSE CONSULTANTS ORANGE COUNTY FOR
ENVIRONMENTAL AND GEOTECHNICAL SERVICES
SPECIFICATION NO.S—070
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
CONVERSE CONSULTANTS ORANGE COUNTY FOR
ENVIRONMENTAL AND GEOTECHNICAL SERVICES,
SPECIFICATION NO.S—070
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 Converse Consultants Orange County for
Environmental and Geotechnical Services,Specification No.S—070,
for various collection system and treatment plant projects to be
constructed over the next three years;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on May 12,1993,the Selection Committee,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 August 11,1993,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County and
Converse Consultants Orange County for Environmental and
Geotechnical Services,Specification No.S-070,for various
collection system and treatment plant projects to be constructed
over the next three years,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,for a one-year period beginning August 11,1993,with
provision for two one-year extensions,for a total amount not to
exceed $100,000.00.
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 August 11,
1993.
RAG1DJ.100
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.93-100 was passed and adopted
at a regular meeting of said Boards on the 11th day of August,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,John
Collins,John C.Cox,Jr.,Jan Debay,Burnie
Dunlap,James Evans,James Ferryman,James Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Maria Moreno,Ted
Moreno,Carrey J.Nelson,Glenn Parker,Arthur
Perry,Irv Pickler,Leslie Pontious,Charles E.
Puckett,Thomas Saltarelli,Phil Sansone,
Sal Sapien,Mike Scheafer,Jim Silva,Sheldon S.
Singer,Roger Stanton,William G~Steiner,Peer A.
Swan,Charles E.Sylvia,Henry Wedaa,Grace H.
Winchell,George L.Ziaket
NOES:None
ABSENT:Buck Catlin,Eva Miner
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 11th day of August,1993.
(
Penny Kyle,s i ant Secretary
Boards of Drec s,County
Sanitation Districts Nos.1,2,’3,
5,6,7,11,13 and 14 of
Orange County,California’