HomeMy WebLinkAboutResolution 1994 - 0058RESOLUTION NO.94-58
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH DGA CONSULTANTS,INC.FOR SURVEYING
SERVICES FOR VARIOUS COLLECTION SYSTEM AND
TREATMENT PLANT PROJECTS,SPECIFICATION
NO.P-150
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
DGA CONSULTANTS,INC.FOR SURVEYING SERVICES
FOR VARIOUS COLLECTION SYSTEM AND TREATMENT PLANT
PROJECTS,SPECIFICATION NO.P-150
***************************
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 DGA Consultants,Inc.for Surveying Services for
Various Collection System and Treatment Plant Projects,
Specification No.P-l50,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 April 13,1994,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 June 8,1994,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County and
DGA Consultants,Inc.for Surveying Services for Various
Collection System and Treatment Plant Projects,Specification
No.P—l50,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 June 12,1994,with
provision for two one-year extensions,for a total amount not to
exceed $120,000.00.
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 June 8,1994.
RAG1DJ.058
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.94-58 was passed and adopted at
a regular meeting of said Boards on the 8th day of June,1994,by
the following vote,to wit:
AYES:Fred Barrera,George Brown,John Collins,John C.
Cox,Jr.,Jan Debay,Barry Denes,Burnie Dunlap,
Norman Z.Eckenrode,James M.Ferryman,James H.
Flora,Don R.Griffin,Evelyn Hart,Victor
Leipzig,Waily Linn,Thomas E.Lutz,William D.
Mahoney,Pat McGuigan,Ted R.Moreno,Linda
Moulton—Patterson,Carrey J.Nelson,Richard
Partin,Irv Pickier,Jim Potts,Margie L.Rice,
Thomas R.Saltarelli,Phil Sansone,Sal A.Sapien,
Sheldon S.Singer,Roger R.Stanton,William G.
Steiner,Charles E.Sylvia,James A.Wahner,
Daniel T.Welch,Grace A.Winchell,Tracy A.
Worley
NOES:None
ABSENT:Buck Catlin,Barry Hammond,Peer A.Swan
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 8th day of June,1994.
~s nt sec~tary
Boards o ir~tors,County
Sanitation Di~ricts Nos.l,2,3,
5,6,7,11,13 and 14 of
Orange County,California