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HomeMy WebLinkAbout71-150xESOL~~~oV No. z- o RESOLUTION APPOINTING PROJ~CT ENGINEER AND AUTEORIZING EXECUTION OF AGRLEMENT B~ IT RESOLVED by the Board of Supervisors of the County of B~tte, State of Ca7.ifornia, that TIiE MURRAY-~NCCOI2M~CK ENVIR~N- MEPITAT, GROUP be and they are hereby appointed as Project Engineer for the doing of all. necessary engineering wor?c anct exerciszng a].Z of the engineerzng functions provided for tznder the provisions of the Municipal Improveznent Act o~ 1913 in connection wi~h the imprave- ments and acquisitions to be anade in proposed Paradise Fines Units Pio. 10, 11 & I5 Assessment District, Bu't~e County, California; and BE IT FURTHElt RESOLVED that the employment of the said MURRAY-:~SCCOR~'~1ICK ~NVIRON.~IEtiTAL GROUP shall be as provided in the attached agreement; and BE IT FURTf1ER RESQLVED that the Chairman of ~he Board of Supervisors of the County of Butte he authorized tio sign, and the County Clerk thereof be au~hora.zed to attest, that oertain agree- ment emp~oying the said :~fU12.~AY-PdCCOR'~irCK EDIVIRON:~iENTAL GROUP as Project ~ngineer for said assessment distric~. ~ ~ * ~ tiER~BY CERTIFY that the fore~oing resolution was duly and regu].arly adopted by the Board of Supervisors of th~ County of Butte, State of Cali~ornia, at a regular meeting thereof, held on the 20th day of July, 1971, by ~he following vote, to wit: 11YES: Sapervisors Gilman, Madigan, Maxon, and_Chairman Revnolds NOES: S~pervi.sors None _ ABSE~7T: Supervisors Supervisor MeKillop ____ _ CLARR A. N~LSO:~I, County Clerk, County o~ But~e, State o£ California ~P~ ti ~~~ f~ ~ ~ .4 ~~-~~~ ~ ~~1~-_,,.._ ._. A~ R E E M~ N T THIS AGREE?~~NT, made and entered into this 2pth day of July, I971,_ ~y ~~d between the County of Butte, a political subdivision o£ the State of CaZifornia, hereinafter called First Party, and THE :NU'RRAY-.~iCCORMICK ENVIROEdMENTAL GROUP, a California corporation, hereinafter called Second Party; W I T N E S S~ T H: That for and ~.n considezation of the rnutual covenants and agreements herein contained, the parties hereto agree as follows: 3.. T'irst Party proposes to initiate special assessment proceedings for the ,i.mprovements and acquisitions in Paradise Pines Units No. 1Q, 11 & 15 Assessment District, Bu~~e County, California. 2. First Qarty employs Second Party as Engineer of Work for the doing of all necessary work and er.ercising ail engineering functions provided for by the provisions of ~he Muna.cipaZ Improve- ment 1~ct of 1913 in connection with the said improvements and acqui- sitions to be mad~ in said district. Said services shaZl include the fol7.owing: a. Doing of all necessary engine~ring wazk and exercising of all engineering functions pro- vided for under the provisions of t:~e Muni- cipal Ir~nrovement Act of Z9I.3; b. Preparation and ~urnishinq of all surveys, original drawings, maos and bZuenrints, plans and specificatzons, preAaration of assessment roll, assessMen~ diaqram, and any and all o~her services which may be required under the provisions of the said Plunici~al zrnprove- ment Act o£ 1913; ~ c. Sup~rvision and direction of a11 engineering work ~equired to be taken by First Party or its off.icers, agents or employees, in con- necta.on with said improvements. Said duties shall include furnishing, on pr be~az'e the _ 1~- : ~: ~~~~~ date fixed for filing of the Engineer's Report, a list af the names and addresses of all property owners within the bound- aries of the district as shown on the last equalized zoll for taxes or as known to the Engineer. Said list sha11 include coardination of the name and address.wit~ the assessmen~ an8 diagram number~, and the proper description of the prooerty or the County Assessor's parcel number of each Iot, piece, oz parcel of land shown on the assess- ment diagram, when appropriate. d. Rendition of general consultation and advice . to First Pazty, its officers, agents, or employees with resnec~ to the planning, pre- paration and handling of alZ enqineering phases of the aforesaid proceedings; e. Attendance at such conferences and public meetings with First Party as may be reasonably necessary to perform this con~ract of employment. 3. Second Party sha~~ receive comAensation for the above services as follows: The sum of $102,653.10. The above amount shall be paid by ~irst Party out of the proceeds of assessments levied and bonds to be issued in said proceQdings 4. In the event said proceedings are not carried through to conclusion, or sha11 be abandoned, then Second Party shall receive nothing. IP7 WlTtdySS Y7HEItEOF, the parties have hereunto subscribed their names, First Par~y by its Chairman of the Board of Sur~ervisors, attested by its Coun'~y Clerk the day and year in this agreement ~irs~ above written. COUN~X OF BIITTE, a political subdivision of the State of California By ~ Cha an, soard o Supervisors ATTEST: CL~1RK A. N~LSON, County Cl.erk "First Farty" ~c.,..E 4 Zc ~,~t~,. TH~ MURRl1Y-MCCORM~CK ENVIRONh1~NTAL GROUP, a California corporation ~ $Y . y , 1,~/ ~ ~ "Second Party" _ Z_