HomeMy WebLinkAboutResolution 1983 - 0186RESOLUTION NO.83-186
APPROVING AGREEMENT WITH KENNEDY/JENKS ENGINEERS
FOR DESIGN OF JOBS NOS.PW-061R-1,PW—OG1R-2 AND
PW—061R—3
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 1].OF
ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
KENNEDY/JENKS ENGINEERS FOR DESIGN OF REHABILITATION
OF DOMES AND SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS
5 AND 6 AT RECLAMATION PLANT NO.1,JOB NO.PW-061R-1,
DIGESTERS C AND D AT TREATMENT PLANT NO.2,JOB
NO.PW-061R-2,AND DIGESTERS F AND C AT TREATMENT
PLANT NO.2,JOB NO.PW-061R-3 •0
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
Kennedy/Jenks Engineers for design of Rehabilitation of Domes and Sludge Pump Mixing
Systems for Digesters 5 and 6 at Reclamation Plant No.1,Job No.PW—O6lR—1,
Digesters C and D at Treatment Plant No.2,Job No.PW—O6lR—2,and Digesters F and G
at Treatment Plant No.2,Job No.PW—O6lR-3;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 December 14,1983,by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and Kennedy/Jenks Engineers for design of Rehabilitation of Domes and Sludge Pump
“~Mixing Systems for Digesters 5 and 6 at Reclamation Plant No.1,Job No.PW—O6lR—l,
Digesters C and D at Treatment Plant No.2,Job No.PW—061R—2,and Digesters F and G
at Treatment Plant No.2,Job No.PW—06lR—3~,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:
Direct labor at scheduled hourly rates
including indirect overhead $85,910.00
Profit 8,754.00
Direct Expenses 1,630.00
TOTAL contract not to exceed $96,294.00
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 14,1983.
—
STATE OF CALIFORNIA)
SS.
OUNTY OF ORANGE
I,WILLIAN 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—186 was
passed and adopted at a regular meeting of said Boards on the 14th d~iy of
December,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Sam Cooper,Norman Culver,Richard
Edgar,Bruce Finlayson,Henry Frese,Victor Grgas,Don Griffin,
Dan Griset,Robert Hanson,Donald A.Holt,Jr.,Elvin Hutchison,
Carol ICawanami,Frank Marshott,Philip Maurer,Gerald Mullen,
Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plununer,Don
Roth,Donald J.Saltarelli,Don Smith,Charles E.Sylvia,John A.
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,
Harriett Wieder,Duane Winters
NOES:None
ABSENT:None
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 14th day of
December,1983.
t4~-~
William H.Butler,Secretary
Boards of Directors,’County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of OrangeCounty,
California -