HomeMy WebLinkAboutResolution 1984 - 0147RESOLUTION NO.84-147
APPROVING AGREEMENT WITH UMA ENGINEERING,INC.
FOR DESIGN OF REPLACEMENT OF LIDO FORCE MAIN,
CONTRACT NO.5-26
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH UMA ENGINEERING,
INC.FOR DESIGN OF REPLACEMENT OF LIDO FORCE MAIN,
CONTRACT NO.5-26
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
UMA Engineering,Inc.for design of Replacement of Lido Force Main,Contract
No.5—26;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.5
and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated August 8,1984,by and between
County Sanitation District No.5 and UMA Engineering,Inc.for design of Replacement
of Lido Force Main,Contract No.5—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:
Engineering Services,Direct Labor
(hourly rates plus overhead at 130%),
not to exceed .........$16,100.00
Direct Job Expenses,at cost
not to exceed .............1,000.00
Preliminary Surveys,Direct Labor
(hourly rates plus overhead at 130%)
not to exceed.......•.........7,900.00
Construction Surveys,Direct Labor
(hourly rates plus overhead at 130%)
not to exceed ............7,750.00
Soils Investigation,at cost
not to exceed ......2,500.00
Fixed Profit 3,635.00
TOTAL,nottoexceed...~.....$38,885.00’
Section 3 That the.Chairman and Secretary of District No.5 are hereby
authorized and directed to execute said agreement,on’behalf of itself and as agent
for District No.6,in form approved by the General Counsel.
PASSED AND ADOPTED at ‘a regular meeting held August 8,1984.
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—147 was
passed and adopted at a regular meeting of said Boards on the 8th day of August,
1984,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of a quorum
DISTRICT 2
AYES:Henry W.Wedaa (Chairman),Richard Buck,Sam Cooper,John
Holmberg,Carol Kawanami,James Neal,Bob Perry,Don Roth,Don
E.Smith
NOES:None.
ABSENT:Buck Catlin,Dan Griset,Roger Stanton.
DISTRICT 3
.
AYES:Gerald Mullen (Chairman),Oscar Brownell,Sam Cooper,Norman
Culver,Henry R.Frese,Don R.Griffin,John Holrnberg,James
Neal,Richard Olson,Don Roth,Charles B.Sylvia,John Thomas,.
Martha Weishaupt
NOES:None
.
ABSENT:Buck Catlin,Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart (Chairman),Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner (Chairman),Evelyn Hart
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution 84—147
Page 2
DISTRICT 7
AYES:Don B.Smith (Chairman),Richard Edgar,Evelyn Hart,David Sills,
James Wahner
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
Adjourned for lack of a quorum
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of Districts Nos.2,3,5,6
•
and 7 of Orange County,California,this 8th day of August,1984.
Rita J.Brown,Secretary •
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,~
California