HomeMy WebLinkAboutResolution 1984 - 0093RESOLUTION NO.84-93
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR DESIGN OF JOBS NOS.P1—21,P2—28—i AND P2—28—2
A JOINT RESOLUTION OF TEE 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 DESIGN
OF INSTALLATION OF REPLACEMENT BELT FILTER PRESSES
AT PLANT NO.1 (JOB NO.P1-21)AND PLANT NO.2
(JOB NO.P2-28—i)AND VENTILATION IMPROVEMENTS AT
PLANT NO.2 SOLIDS HANDLING FACILITIES (JOB
NO.P2—28—2)
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 design of Installation of Replacement Belt Filter Presses
at Plant No.1,Job No.P1—21;Installation of Replacement Belt Filter Presses at
Plant No.2,Job No.P2—28—i;and Ventilation Improvements at Plant No.2 Solids
Handling Facilities,Job No.P2—28—2;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,has
certified the final negotiated fee for said services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 1].of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated June 13,1984 by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and John Carollo Engineers for design of Installation of Replacement Belt Filter
Presses at Plant No.1,Job No.P1—21;Installation of Replacement Belt Filter
Presses at Plant No.2,Job No.P2—28—1;and Ventilation Improvements at Plant No.2
Solids Handling Facilities,Job No.P2—28—2,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 plus Overhead at 130%,
not to exceed $628,200
Direct Job Expense at cost,
not to exceed.....9,800
Fixed Fee 82,500
TOTAL,nottoexceed $720,500
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 June 13,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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.84—93 was
passed and adopted at a regular meeting of said Boards on the 13th day of
June,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,Don
R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,John
Holmberg,Carol Kawanami,Gerald Mullen,James Neal,Arthur
Newton,Ron Pattinson,Bob Perry,Ruthelyn Pluininer,Don Roth,
Donald J.Saltarelli,Don E.Smith,Roger Stanton,Charles E.
Sylvia,John Thomas,Bill Vardoulis,James Wahner1 Henry W.
Wedaa
NOES:None
ABSENT:Martha V.Weishaupt
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 13th day of June,
1984.
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Rita J.Brown,Secretary
Boards of Directors,County.
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 Of Orange County,
California