HomeMy WebLinkAboutResolution 1983 - 0159RESOLUTION NO.83-159 -
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR ENGINEERING SERVICES DURING CONTRUCTION OF
JOB NO.P2-26
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 FOR ENGINEERING SERVICES
DURING CONSTRUCTION OF PRIMARY BASINS “P”&“Q”AT
TREATMENT PLANT NO.2,JOB NO.P2-26
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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 engineering services required during construction of
Primary Basins flPII &“Q”at Treatment Plant No.2,Job No.P2—26;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:
OCT 121983
Section 1 That the certain agreement dated
__________________
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 during construction of Primary
Basins “P”&“Q”at Treatment Plant No.2,Job No.P2—26,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..$1,900
Direct labor at scheduled
hourly rates plus approved
indirect overhead ~....12,380
TOTALnottoexceed $14,280
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 October 12,1983.
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STATE OF CALIFORNIA)
SS
UNTY 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—159 was
passed and adopted at a regular meeting of said Boards on the 12th day of
October,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Don
Griffin,Robert Hanson,Evelyn Hart,Don Holt,Elvin Hutchison,
Carol Kawanami,Robert Luxembourger,Frank Marshott,Carrey
Nelson,Bob Perry,Ruthelyn Plummer,Don Roth,Donald
Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill
vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder
NOES:None
ABSENT:Victor Grgas,Gerald Mullen,Ron Pattinson
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
Nos.2,3,5,6,7 and 11 of Orange County,California,this 12th day of
October,1983.
William H.Butler,Secretary
Boards of Directors,iCounty
Sanitation Districts Nos.1,.2,3
5,6,7 and 11 of Orange County,
California