HomeMy WebLinkAboutResolution 1994 - 003503/09/94
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting
so adjourned at 9:59 p.m.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting
so adjourned at 9:59 p.m.
DISTRICT 6
Approving Professional Services
Agreement with Boyle Engineering
Corporation for preparation of plans and
specifications for Contract No. 6-13
Moved, seconded and duly carried:
That the Selection Committee certification of the
final negotiated fee relative to the Professional
Services Agreement with Boyle Engineering
Corporation for preparation of plans and
specifications relative to Abandonment of Airbase Trunk Sewers and Construction of
Watson Avenue Sewer and California Street Sewer, Contract No. 6-13, be, and is hereby,
received, ordered filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 94-35-6,
approving said agreement with Boyle Engineering Corporation, on an hourly-rate basis for
labor plus overhead, direct expenses, subconsultant fees and fixed profit, for a total
amount not to exceed $57 ,585.00. Said resolution, by reference hereto, is hereby made a
part of these minutes.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting
so adjourned at 9:59 p.m.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting
so adjourned at 9:59 p.m.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 11 be adjourned. The Chairman then declared the
meeting so adjourned at 9:59 p.m.
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