HomeMy WebLinkAboutResolution 1980 - 0148RESOLUTION NO.80-148-5
AUTHORIZING NEGOTIATION AND AWARD OF AGREEMENT TO
SHALLER AND LOHR FOR DESIGN OF MODIFICATIONS TO
BAY BRIDGE FORCE MAIN
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.S OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING THE SELECTION COMMITTEE TO
NEGOTIATE ENGINEERING AGREEMENT FOR DESIGN OF
MODIFICATIONS TO BAY BRIDGE FORCE MAIN,WAIVING
ESTABLISHED PROCEDURES AND AUTHORIZING GENERAL
MANAGER TO AWARD SAID AGREEMENT
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WHEREAS,the District has previously installed the Bay Bridge Force Main Sewer
siphon under Newport Bay immediately north of the existing Pacific Coast Highway
bridge crossing;and,
WHEREAS,Cal Trans is presently constructing a new Pacific Coast Highway Bridge
crossing over the Newport Bay Bridge in the immediate vicinity of said Bay Bridge
Force Main;and,
WHEREAS,immediate modifications to said Bay Bridge Force Main are required to
accommodate the construction of the new Pacific Coast Highway bridge crossing;and,
WHEREAS;it is necessary to engage an engineer at the earliest possible moment
to perform preliminary engineering services relative to the required modifications
to said Bay Bridge Force Main;and,
WHEREAS,the Board of Directors has adopted a policy establishing procedures
for the selection of professional engineering and architectural services;and,
WHEREAS,due to the urgent nature of the required work it is deemed in the best
interest of the District to waive the provisions of said procedures and authorize
the Selection Committee to proceed directly with negotiations with Shaller and Lohr
as the firm most suitable to perform this work because of their familiarity with the
drainage area and their satisfactory work on other major facilities in the District.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the provisions of the District’s procedures for the selection
of professional engineering and architectural services be,and are hereby,waived.
Section 2 That the Selection Committee established pursuant to the District’s
procedures for the selection of professional engineering and architectural services,
be,and is hereby,authorized to negotiate an agreement with Shaller and Lohr for
engineering services in connection with Modifications to Bay Bridge Force Main.
Section 3 That upon certification of the final negotiated fee for said
services the General Manager is hereby authorized to award and execute a contract
for said services,in form approved by the General Counsel,in an amount not to
exceed $40,000.
PASSED A1~ID ADOPTED at a regular meeting held August 13,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-148-5
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of August ,
19 80
,by the following vote,to wit:
AYES:Jacqueline Heather (Chairman),John Cox,Jr.and
Philip Anthony
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 13th day of August ,
1980
J.’ayn,~~Sy~l~’ster,Secretary,
Bc rd ~Dir~ tors of County
S itl ion ~jstrict No.5
f Or~’nge County,California
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