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HomeMy WebLinkAbout70-110% f ~ I RESOLUTION r~a. l~.o RESOLUTION APPOTPd'I'~NG PF~OJECT ~NGIyE~'k A[~tll ~1UTHORSZING EXECUTZOn OE' AGRf~EMENT B~ IT R3;SO~VED.bp the Board of Supervisoxs af the County of But~e, S~.ai:e of California, that r1URRAY & McCORNtICK, INC, bc and f:hey are hereby appointed as Project Engineer for the doing ot ~~.1 necessary,engineering work and exercising all of the engi.neering functions;provid~d for under the provisions of the Municipal Tmprove- ment Act of ~3Z3 in connec~ion wi.th the impzovements and acquisitions to ,be .rnad~ ,in proposed Paradise Pines I~ss,essr:~ent pistrict No. l, Uiii~s ~.and 2, Butte Coun~y, Cali~oxnza; and ~BE IT -I'URPFIER RES'OLV~D ~that the emplqyment of the said f~1URRAY &'rIcCOF2I~>IICK, INC. sha11 be as provii~ed in the attached agreem~nt; ~an d BE I'!' F'UR`TFTER RE5oL~7~D tha~. the "Chairman p~ the Board of Supervisors be authorized to sign, and the County Clerk thereof be authorized to attest, that certain agreement employing the said MUItP,~1Y & P•;~COY2~~?IC~TC, I>NC. as Project Engineer for said ~ssessment Di:sfi:rict. * * * I.H.EREBY:CE:RT,IFY that thE foregoing resolution was 8uly and segu]:arly adopted by the Board of Supervisors o£ the County of Butte,~S~ate of Califarnia, a~ a reguZar meeting thereof, held on ~he 21st day of July, 1970, by the following vote, to wit: AY.~;S: ;S,upe:rv-isor.s ~owsden~ Maxon~ McK3.].~.op~ Reynolds; Chairman -, ~a3~~ . . . - - .- - --- - - --- PIQ~°~ : .~-upe:rvi;s•o~s None ~;13~S~~.T: ~S:upe~~i,s;ar.s None • CI~A"RK 'A. NE:LSON, County C1erk, Butte Gounty, California ~~~ ~ ~~~ F~~~ ~ ~~ ~ ~~~'{~~~ THIS 1~GRk.EP~4~LdT, made and entered into ~his 21st day o£ J'uly, 197Q, Uy anc~ betwaen the COUNTY OF BUTTE, a political subdivision o~ the State of Ca~ifornia, hexeina£ter called First Party, and tiURRAY & AIcCORMiCK, INC., a corporation, hereinafter called Second Par~y; W I'T id E S S~ T H: That ~for•and in consa.deration o~ the mutual covenants and agreements herein contained, the parties here~o agree as ~ollows: l. Fi:.r.st P:ar.ty pro.poses ta ini~,tiate s~eca.al assessment proceedings for the i.mpzovements and acquisiti.ons to be made 9.n Para~ dise ;P.i:~~s 1lssessment Di~~rict No.. 1, Units ]. and 2, But~e County, Ca1i£ornia. 2. First Par~y em~l.oys'Second Party as Project Enga.necr .for the doing o'f.a-T1 necessary work and exercising ali engineering functions provided for by the provisions of the Municipal Tmprove-- ment Act.o£:19-13.in connection with the said improvement5 and acquisitions to be made in,said district. Said services shall include the following: a. Doing o£ al~ necessary engineering work and ex~rcis-ing of a11 engineerinc~ functions pro- vided fo:r unc~er the provisions o£ the f~iuni- cipal Improvement Act of 1913; :b. F.repa.r.ation and furnishing of.all surveys, original drawzngs, maos and Yilu~prints, p].ans and specifications~ preparation of assessmen~ roi1, assessment diagram, anci any and all ather services wh~ich may ~be r,e~uired ~unde-r the ;provisions of the .Said 1~iunicipal Improve- -men:t ~1.eit of 1913:; c,. :Supervi:sion and c1i•re.ction of all engineexing work.r.equired to be taken by First Party or :its ~o~-`ficers., ac~ents or employe~s, in con- ~ 'nection with•said imr_rovements, Said duties shal~ ir.clude furnishing, on or before the ,date fixed for filina of the Engineer's R~port,, a lis.t of ~he names and addzesses of aIl prop~rty owners ~aithin the bound- aries of ~he district as shown on the last ,e,quali,zed ,ro.11 for ta:c~s or as known to t~e;Engineer. Said list shall include coo+r.dina.ti,pn o-f •the name and address with -1- , the asses.sment and diagra~ number_, and the pzo~ar d~scription ot the p~opexty or the County Assessor's parcel number of each lot, - piece, or parc~l of land shown on the assess- ment diagram, when appropria~e. d,. Rendition of general consultation and advice to F~zst Par~y, its officers, agents, or employees with respect to the planning, pre- paratzpn and hand~ing o£ a11 engineering phases of the aforesaid proceedings; e. Attendance at such conferences and public mee~ings ~aith Firsti Party as may b~ reasonably necessary to perform th~s contract of employment. 3. Secand Party shal~ receive compensation for the above serviees as f.o3.loc•~s: The sum af $59,800. The rabove amount ,shai`1 be paid by 'Firs.t `Party out of the proceeds o~ ~as~essmem'ts levaed and bonds ~o be issued in said proceedings. 4. Zn the event said proceedangs are not carried through to conclusion, or shall be abandoned, then Second Party sha11 receive nothing. IN WITN~SS WHEREOF, the pazties have hereun~o subscribed their names, First Party by its Chaa.rman of the Board of Supervisors, attested by its County Clerk, the day and year i:n this agreement first above written. COUVTY OF BUTTE, a palitical subdivision of the State af Califaznia AmTEST: G1ark A. Nelson, County Clerk By -'~ airman, Boar o Supervzsors "~irst Party" rto~z~x riccoxr~rc z~vc. By '"5e.cond Party" ..o_ il ,~ ~_ _ ~ ___ ~ _ -A G R E E fA F. N T TIIIS AGRE~f~9ENT, made and entered infio this 21st day of July, i970, by and bet~~~een the COUNTY OI' I3UTTE, a politi.cal subdivision of the State af California, hereinaf~.er called F'irst Party, and f•fURRAX & McCORhSICK, INC., a corporation, hereznaftier called Second Farty; W~ T'N E S S E T H: That for and in cansideration of the mutual covenants and agr~ements herein contained, the parties hereto aqree as follows: l. Fasst Party p~oposes to initiate specia]. assessanent proceedings for ihe improvements and acquisitians ~o be made in Para- C11.5E Pines A.ssessment District No, I, Units i and 2, But~e County, Californi.a. 2. First Pa~ty employs Second Par.ty as Projec~. Engineer for th~ doing of a].1 nece~sary wark and exercising ail. engineering functions provided foz by the provisions of the Municipal Improve- ment Aet of 1913 in connection with the said improvements and acquisitions to be made in said district, Said serva.ces shall include the £ollowing: a. Doir-g of all necessary enc~ineeri.ng wozk and exercising oE all engineering functi.ons pro-- vid~d for under the provisions of the riuni- cipal Improvement Act of 1913; b. Preparation and £u~nishing of ali surveys, original drawings, maps and bluex~rints, plans and specifications, preparation of assessment roli, assessment diagram, ancT any and all other services which may be re~uired under the;provisi.ons:of .the said rlunicipal Improve- ment 'Act o£ 1'91'3:; c. Sup~rvision and direction of all eng'zne~r.ing worl: .rec~uire.cl to be t~ken b:y First Party or its o~fficers, ac~ents or empl:oy~es, in con-- • nection with said improvements. Said duties sh~a11 include furn~shing, on or befor.e the date ~ixed for fi.li'nq of the'Engineer's Report, a List of the names and adciresses of a11 property owners within the bound- aries of the dis'trict as shown on the last equalized roll for taxes qr as known to the Engineer. Said list shall include coordination of ;the.name and address w,ith _.1-. the assessment and diagram number, and the proper descriptzon of the proper.ty or the County Assessor's ~arc~l number of each lot, piece, or parcel of land shown on t31~ assess- ment diagram, when appropriate. d, Ren~ition of general consulta~ion and advice to First Party, its officers, agents, or employees with respect to the planning, pre- paration and handling of all engineering phases of .the aforesaid proceedangs; e. Attendance a~-such conferences anfl public meetings with ~ir.st Party as may be reasonably necessary to perForm this contract of emplnymen~. 3. Second Party shall receive compensation for the above services as folloc~s : Th~ sum o~ $59,800. The.above amount shall~ be paid by First Party out of the proceeds of assessments levied and bonds to be issued in said proceedings. 4, In the event;said proceec~ings are not carried through to eonclusinn, or shall be abandoned, then 5econd Party shall receive nothzng. IN WI'FN~SS wHEItEOF, the parties have hereunto subscribed their names, First Party by its Chairm~n o£ the Hoard of Supervisors, attested by its County C~.erk, the day and year in this agreemen~ first above writ~.en. COU~;TY OF BL3TTE, a political subdivision of the State o£ Cali£ornia By ATTEST: Chairman, Board of Supervisors C7.ark F+. Nelsnn, County Clerk ~~~~ ;~e q~~~,~g~ ".First Party" MtTTtR~Y & McCOR~.~iICK INC. By ~ !'Secnnd Party" -2-