HomeMy WebLinkAboutResolution 95-111RESOLUTION NO.95-111
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH KERRY CONSULTING GROUP (SPECIFICATION
NO.P-167)
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 KERRY
CONSULTING GROUP FOR PREPARATION OF NEW FINANCIAL
INFORMATION SYSTEM,PHASE III,SELECTION PROCESS FOR
HARDWARE AND SOFTWARE;AND PHASE IV,
IMPLEMENTATION AND ACCEPTANCE OF THE SELECTED
HARDWARE AND SOFTWARE SOLUTIONS (SPECIFICATION
NO.P-167)
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,
13 and 14 of Orange County,California,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 Kerry
Consulting Group for preparation of New Financial Information System,Phase III,Selection Process
for Hardware and Software;and Phase IV,Implementation and Acceptance of the Selected
Hardware and Software Solutions (Specification No.P-167);and,
WHEREAS,the Finance,Administration and Human Resources Committee has considered
said agreement and recommends approval thereof pursuant to their minutes dated November 8,
1995.
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 November 15,1995,by and between County
Sanitation District No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,
and Kerry Consulting Group for preparation of New Financial Information System,Phase III,
Selection Process for Hardware and Software;and Phase IV,Implementation and Acceptance of
the Selected Hardware and Software Solutions (Specification No.P-167),is hereby approved and
accepted;and,
Section 2 That payment for said services is hereby authorized in a total amount not to
exceed $58,263.00.
Section 3 That the Chair and Secretary of District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,11,1 3 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 November 1 5,1 995.
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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,and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.95-111 was passed and adopted at a regular meeting
of said Boards on the 15th day of November,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Norman Z.Eckenrode,James M.
Ferryman,James H.Flora,Barry Hammond,Victor Leipzig,Wally
Linn,Pat McGuigan,Margie L.Rice,Thomas R.Saltarelli,Sal A.
Sapien,Sheldon S.Singer,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia L.Age,Burnie Dunlap,Don R.Griffin,Mark A.Murphy,
Glenn Parker,Julie Sa,Bob Zemel
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,and 14 of Orange County,California,this 15th day of November,1995.
•
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Penny Kyle,1%~rétarj7
Boards of Di~ors,(~unty Sanitation Districts
Nos.1,2,3,5,6,7,11,and 14 of Orange
County,California
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