HomeMy WebLinkAboutResolution 1976 - 0201RESOLUTION NO.76-201-11
APPROVING AWARD OF ENGINEERING CONTRACT FOR
DESIGN OF COAST HIGHWAY TRUNK SEWER REACHES
1 AND 2,ANt)THE NEWLAND STREET TRUNK
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING AWARD OF
ENGINEERING CONTRACT FOR DESIGN OF COAST
HIGHWAY TRUNK SEWER,REACHES 1 AND 2,AND
ThE NEWLAND STREET TRUNK
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WHEREAS,the Board of Directors of County Sanitation District No.11
of Orange County,has heretofore adopted a policy establishing procedures
for the selection of professional engineering and architectural services;
and,
WHEREAS,pursuant to said procedures,an engineering proposal has been
solicited for design of Coast Highway Trunk Sewer,Reaches 1 and 2,.and the
Newland Street Trunk;and,
WHEREAS,the Selection Committee established pursuant to Districts’
procedures for the selection of professional engineering and architectural
services has negotiated a fee with Keith and Associates for design of said
project;and has submitted certification of the final negotiated fee.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.11
of Orange County,California.
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 that the Certification of Negotiated Fee with Keith and
Associates for engineering services in connection with design of Coast Highway
Trunk Sewer,Reaches 1 and 2,and the Newland Street Trunk,and the proposal for
•said work are hereby received and ordered filed;and,
Section 2 That the contract for.design of Coast Highway Trunk Sewer,
Reaches 1 and 2,and the Newland Street Trunk be awarded to Keith and Associates
for a maximum fee not to exceed’$92,27O.0O as follows:.
Phase I
2 Preliminary Engineering fixed fee $48.,950.0,0
Preliminary Surveys on a per diem
fee basis in accordance with pro
posal for a maximum fee not to
exceed 10,000.00
Preliminary Soils Investigations
on a per diem fee basis in
accordance with proposal for
a maximum fee not to exceed 4,500.00
$63,450.00
Phase II
Final Design fixed fee 28,820.00
$92,270.00
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to enter into and sig.n~a cont.ract with said engineer for
said work pursuant to the provisions of their proposal and the contract documents
therefor,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held November 10,1076.
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STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.76-201-il,
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of November
,
19 76,by the following vote,to wit:
AYES:Directors Laurence J.Schmit (Chairman)and Harriett M.
Wieder
NOES:None
ABSENT:Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 11th day of November
,
1976 .
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J./1a~1e/~’ylve t~p~Secretar)7,
•
•~26f Orange County1 California
S-104