HomeMy WebLinkAboutResolution 1976 - 0127RESOLUTION NO.76-127
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,APPROVING SUBCONTRACTS
AND AUTHORIZING PAYMENT FOR EXTRA PROFESSIONAL
SERVICES RELATING TO THE CONTRACT WITH JOHN
CAROLLO ENGINEERS/GREELEY &HANSEN FOR 75 MGD
ACTIVATED SLUDGE TREATMENT FACILITIES AT TREAT
~NT PLANT NO.2 FOR A TOTAL AMOUNT NOT TO
EXCEED $75,000.00
WHEREAS,by Resolution 76-63 the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 authorized the
Board of Directors of District No.1 to execute a contract for
engineering services relating to the design of 75 mgd Activated
Sludge Treatment Facilities at Plant No.2;and
WHEREAS,by Resolution 76—82—1 the Board of Directors of Dis
‘trict No.1,on behalf of itself and County Sanitation Districts Nos.
2,3,5,6,7 and 11 awarded a contract for engineering services to
John Carollo Engineers/Greeley &Hansen;and
WHEREAS,said engineering services contract established a maxi
mum total compensation payable to John Carollo Engineers/Greeley &
Hansen in the amount of $2,594,000.00 excluding extra professional
subcontracted services such as,but not limited to,soils engineer
ing,surveying and architecture;and
WHEREAS,said agreement with John Carollo Engineers/Greeley &
Hansen provides that when extra professional services are required,
District shall first approve the person or firm retained and the
~amount of the subcontract.Thereafter,District shall pay John
Carollo Engineers/Greeley &Hansen for the actual amount expended
for extra professional services in addition to the maximum total
compensation to which John Carollo Engineers/Greeley &Hansen is
entitled;and
•WHEREAS,District has determined that extra professional
services and in the form of geotechnical services and surveying
services are required for the proper design of the facilities
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.1 of Orange County,California,
~DOE S HEREBY RESOLVE,DETERMINE AND ORDER:
1.The subcontract with the firm of CONVERSE DAVIS DIXON
ASSOCIATES for consulting geotechnical engineering is approved and
payment therefor is authorized as set forth in its proposal summary
(EPA Form 5700-41)dated May 12,1976.
2.The subcontract with the firm of CLIFFORD A.FORKERT for
surveying services is approved and payment therefor is authorized
as set forth in its proposal summary (EPA Form 5700—41.)dated
May 4,1976.
3.The General Manager and Chief Engineer are authorized
to approve additional subcontracts for extra professional services
required for completion of the design of the 75 mgd Activated Sludge
Treatment Facilities at plant No.2.The total amount of said
—2—
additional subcontracts shall not exceed Thirty—Five Thousand
Dollars ($35,000.00)without prior approval of the Board of
Directors.
PASSED AND ADOPTED at a regular meeting held July 14,1976.
—3—
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,.and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-127 was regularly passed and adopted at a
regular meeting of said Boards on the 14th.day of July ~1976
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
Thomas Blackman,John Burton,Ralph Clark,Sam Cooper,
Charles Sylvia,Norman Culver,Vernon Evans,Henry
Frese,John Garthe,Francis Glockner,Donald Holt,Jr.,
Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,
Richard Olson,Ron Pattinson,Bob Perry,Thomas Riley,
Kerm Rima,Paul Ryckoff,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Charles Stevens,
Jr.,Bernie Svalstad,Henry Wedaa,Martha Weishaupt,
Harriett Wieder,Frances Wood,and Beth Graham
NOES:None
ABSENT:Directors Pete Barrett,Donald Fox,Howard Rogers,and
Donald Saltarelli
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of July ,
1976.
J./~yne/lv~ter,Secretary,
B,daftds ~Di~,z~éctors,County
iita~&on L~1stricts Nos.1,2,
5,,7,iand 11 of Orange
County,California .
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