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HomeMy WebLinkAboutResolution 1983 - 0054w RESOLUTION NO.83-54 APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR PRELIMINARY DESIGN (PHASE 1)OF HEADWORKS NO.2 AT PLANT NO.1,JOB NO.P1-20 A 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 JOHN CAROLLO ENGINEERS RE PRELIMINARY DESIGN (PHASE 1) OF HEADWORKS NO.2 AT PLANT NO.1,JOB NO.P1-20 ****************** 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 preliminary design of Headworks No.2 at Plant No.1,Job No.P1—20;arid, WHEREAS,the Selection Committee,established pursuant to said procedures,has certified the final negotiated fee for said ser.vices,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 May 11,1983 by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County and John Carollo Engineers for preliminary design (Phase 1)of Headworks No.2 at Plant No.1,Job No.P1—20,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,as follows: Fixed Fee .$36,000 Indirect Cost Reimbursement not to exceed 5,200 Director Labor including Eligible Overhead on a Per Diem Fee Basis not to exceed 301,255 TOTAL not to exceed $342,455 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 May 11,1983. w STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,WILLIAM H.BUTLER,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.83—54 was passed and adopted at a regular meeting of said Boards on the 11th day of May, 1983,by the following vote,to wit: AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman E.Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese, Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather, John Holmberg,Donald A.Holt,Jr.,Elvin Hutchison,Frank 3. Laszlo,Robert P.Mandic,Jr.,Philip Maurer,Gerald Mullen, Carrey 3.Nelson,Ron Pattinson,Bob Perry,Ruthelyn Pluminer, Charles J.Rell,Thomas F.Riley,Don Roth,Don E.Smith, Charles E..Sylvia,Bill Vardoulis,James Wahner,Henry W. Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters NOES:None ABSENT:Carol H.Kawanami,Robert W.Luxembourger IN WITNESS WHERE~DF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 on behalf of itself and Districts Nos.2,3,5,6,7 and 11 of Orange County,California,this 12th day of May, 1983. ‘-~1;,’ ~ William IT.Butler,Secretary Boards of Di~éctors,County Sanitati~n Districts Nos.1,2,3, 5,6,7 and 11 of~Orange County, California -- /-