HomeMy WebLinkAboutResolution 1980 - 0061RESOLUTION NO.80-61
APPROVING AGREEMENT WITH FLUOR ENGINEERS AND
CONSTRUCTORS,INC.RE 1-MGD JPL/ACTS PILOT PLANT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH FLUOR ENGINEERS AND CONSTRUCTORS,
INC.FOR ENGINEERING SERVICES RE PHASE II MODI
FICATIONS AND OPERATION OF THE l-MGD JPL/ACTS
PILOT PLANT
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services;and,
WHEREAS,pursuant to said procedures,an agreement has been negotiated
with Fluor Engineers and Constructors,Inc.for Phase II modifications and
operation re the l-MGD JPL Activated Carbon Treatment System (ACTS)pilot
plant;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
has certified the final negotiated fee for services re Task 1 of said Phase II
work,which said certification has been approved by the General Manager.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That the certain agreement dated May 9,1980 by and
between County Sanitation District No.1 of Orange County and Fluor Engineers
and Constructors,Inc.for engineering services in connection with design and
preparation of detailed plans and specifications for equipment and construction
(Task 1);construction supervision and inspection (Task 2);and operation and
evaluation of results (Task 3)relative to the Phase II modifications and
operation re the l-MGD JPL Activated Carbon Treatment System (ACTS)pilot plant,
is hereby approved ai~d accepted;and,
Section 2 That payment for Task 1 engineering services is hereby authorized
in accordance with the provisions set forth in said agreement on a per diem fee
basis,for actual direct labor plus eligible overhead and actual direct expenses,
for a total amount not to exceed $480,000.00;and;
Section 3 That payment for Tasks 2 and 3 will be negotiated by the Selection
Committee at the time the work is required;and,
Section 4 That said agreement shall provide that Fluor Engineers and Con
structors,Inc.not be authorized to proceed with any work until approval from
the State Water Resources Control Board and written assurances of grant funding
are received;and,
Section 5 That the Chairman and Secretary of County Sanitation District No.1
are hereby authorized and directed to execute said agreement on behalf of itself
and County Sanitation Districts Nos.2,3,5,6,7 and 11,in form approved by
the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 9,1980.
STATE OF CALIFORNIA
COUNTY OF ORANGE
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)
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Ss.
I,J.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.80-61
regular meeting of said Boards on the 9th
by the following vote,to wit:
day of April ,
19 80,
Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
Norman Culver,Donald Fox,Renry Frese,Donald Holt,Jr.,.
Bernard Houston,Elvin Hutchison,Jane Kirkpatrick,Melvin
LeBaron,.Bob Mandic.,Don McThnis,Edison Miller,
Bob Perry,Lester Reese,Thomas Riley,Earl Roget,Donald
Roth,Howard Rowan,Harold Kent Seitz,James Sharp,Don
Smith,Roger Stanton,Donald Strauss,Charles Sylvia,
Bill Vardoulis,James Wahner,James Ward,Henry Wedaa,
Martha Weishaupt,Ralph Welsh,Jr.,Ray Williams,Duane
Winters and Harry Yamamoto
of April 1980
‘CL’7
was regularly passed and adopted at a
AYES:
NOES:None
ABSENT:Ron Pattinson and Paul Ryckoff
IN WITNESS WHEREOF,I have hereunto set my hand this 9 day
C
ors,County
istricts Nos.1,2,
6,~:and’11 of Orange
,
California
S—lU’