HomeMy WebLinkAboutResolution 1983 - 0055RESOLUTION NO.83-55
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR
PRELIMINARY DESIGN (PHASE 1)OF OCEAN OUTFALL BOOSTER
STATION “C”AT PLANT NO.2,JOB NO.3—15
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 OCEAN OUTFALL BOOSTER STATION “C”AT PLANT NO.2,
JOB NO.3—15
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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 preliminary design of Ocean Outfall Booster Station “C”
at Plant No.2,Job No.3—15;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 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 Ocean Outfall Booster
Station “C”at Plant No.2,Job No.J—15,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 .$29,000
Indirect Cost Reimbursement
not to exceed 4,200
Director Labor including Eligible
Overhead on a Per Diem Fee Basis
not to exceed
_______
TOTAL not to exceed
242,894
$276,094
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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 ~ND ADOPTED at a regular meeting held May 11,1983.
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.83-55 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 Firilayson,Henry R.Frese,
Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,
John Holmberg,Donald A.Holt,Jr.,Elviri Hutchison,Frank J.
Laszlo,Robert P.Mandic,Jr.,Philip Maurer,Gerald Mullen,
Carrey J.Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plummer,
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 WHERDDF,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.
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William.H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California