HomeMy WebLinkAboutResolution 95-101RESOLUTION NO.95-101
APPROVING AGREEMENT WITH JOSEPH 1.HORVATH
FOR SPECIALIZED CONSTRUCTION MANAGEMENT AND
INSPECTION 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 &14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH JOSEPH T.HORVATH FOR
SPECIALIZED CONSTRUCTION MANAGEMENT AND INSPECTION
SERVICES RE VARIOUS MASTER-PLANNED CONSTRUCTION
PROJECTS
WHEREAS,the Boards of Directors 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
Joseph T.Horvath for specialized construction management and inspection services re
various master-planned construction projects;and,
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 October 11,1995,by and between
County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County and
Joseph T.Horvath 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 11,1995 through October 10,1997,with option for a one-year
extension at the hourly rate of $35.00;and,
Section 4 That the Chair and Secretary of County Sanitation 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 September 27,1995.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,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.95-101 was passed and adopted at a regular
meeting of said Boards on the 27th day of September,1995,by the following vote,to
wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Barry Denes,Shirley
Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James H.Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,Victor Leipzig,
Wally Linn,Pat McGuigan,Mark A.Murphy,Margie L.Rice,Julie
Sa,Thomas R.Saltarelli,Sal A.Sapien,Arlene Schafer,Sheldon S.
Singer,Roger R.Stanton,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Cecilia L.Age
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 27th day of September,1995.
Penny Kyle,Secjf/a(y//
Boards of Direcf&s,c~~’nty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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