HomeMy WebLinkAboutResolution 1996-0005RESOLUTION NO.96-5
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH SOUTHERN CALIFORNIA GAS COMPANY FOR
DESIGN AND CONSTRUCTION MANAGEMENT SERVICES
FOR JOB NO.P1-51
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 SOUTHERN CALIFORNIA GAS COMPANY FOR
DESIGN AND CONSTRUCTION MANAGEMENT SERVICES
FOR COMPRESSED NATURAL GAS REFUELING STATION,
JOB NO.P1-51
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
Southern California Gas Company for design and construction management services for
Compressed Natural Gas Refueling Station,Job No.P1-51;and,
WHEREAS,the Operations,Maintenance and Technology Services Committee has
considered said agreement and recommends approval thereof pursuant to their minutes
dated January 3,1996.
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 January 24,1996,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 Southern California Gas Company for design and construction
management services for Compressed Natural Gas Refueling Station,Job No.P1-51,is
hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized in a total amount
not to exceed $64,500.00.
Section 3 That the Chair and Secretary of District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,11,13 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 January 24,1996.
J:~WPDC’BS~RES\RES96~RAG1 EJ.005
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.96-5 was passed and adopted at a regular
meeting of said Boards on the 24th day of January,1996,by the following vote,to wit:
AYES:Don Bankhead,Walter Bowman,George Brown,John Collins,
John C.Cox,Jr.,Jan Debay,Barry Denes,Shirley Dettloff,
Burnie Dunlap,Norman Z.Eckenrode,James H.Flora,
John M.Gullixson,Barry Hammond,Victor Leipzig,Wally Linn,
Pat McGuigan,Mark A.Murphy,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Arlene Schafer,
Sheldon S.Singer,Roger R.Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,Bob Zemel
NOES:None
ABSENT:Don Griffin
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 24th day of January,1996.
Boards of Directors,C nty Sanitation Districts
Nos.1,2,3,5,6,7,11,13,and 14 of Orange
County,California
J:~WPDOC\BS~FORMS\96\F1 2.005