HomeMy WebLinkAboutResolution 1981 - 0200RESOLUTION NO.81-200
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR
ENGINEERING SERVICES RE PREPARATION OF FIVE-YEAR
MASTER PL1~N UPDATE FOR JOINT WORKS FACILITIES
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,AL FORN ,APPROVING AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE PREPARATION OF FIVE-YEAR MASTER
PLAN UPDATE FOR JOINT WORKS FACILITIES
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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 proce
dures for the selection of professional engineering and architectural services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
John Carollo Engineers for preparation of five—year master plan update for joint
works facilities;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,has
certified the final negotiated fee for said services,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,DETERMINE AND ORDER:
Section 1 That the certain agreement dated Dec~nber 9,1981 by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and John Carollo Engineers for engineering services in connection with preparation
of five—year master plan update for joint works facilities,is hereby approved and
accepted;and,
Section 2 That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement for a fixed fee of $23,000.00 plus
reimbursement for actual direct labor costs,actual eligible overhead applied to
direct labor costs and travel and subsistence,for a total amount not to exceed
$176,300.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 9,1981.
A’.~STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
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 foregoing Resolution No.81—200 was
passed and adopted at a regular meeting of said Boards on the 9th day of
December,1981,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Norman Culver,Richard Edgar,Bruce
Finlayson,Ruth Finley,Don Fox,Robert Hanson,Evelyn Hart,
Jacqueline Heather,Donald Holt,Elvin Hutchison,Carol
Kawanamj,Frank Laszlo,Robert Luxembourger,Ben Nielsen,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Lester Reese,Earl Roget,
Lawrence Romagnino,Don Roth,Howard Rowari,James Sharp,Roger
Stanton,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James
Wahner,Henry Wedaa,Dorothy Wedel,Harriett Wieder and Duane
Winters
NOES:None
ABSENT:John C.Cox,Sal Gambina and Don Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
sos.2,3,5,6,7 and 11 of Orange County,California,this 9th day of
December,1981.
J.‘Wayn~~‘~y~èster,
/B rds/of Df ectoi~s,County
5 njt~Aion~’istricts Nos.1,2,3,
6/J7 and 11 of Orange County,
Cali~%ornia