HomeMy WebLinkAboutResolution 1984 - 0189RESOLUTION NO.84-189
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
RE DESIGN OF ELECTRICAL RELIABILITY AT PLANTS
NOS.1 AND 2,JOBS NOS.P1—22 AND J-6-2
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 DESIGN OF ELECTRICAL
RELIABILITY AT PLANT NO.1,JOB NO.P1-22,AND
ELECTRICAL RELIABILITY AT PLANT NO.2,JOB NO.J-6-2
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
procedures 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 re design of Electrical
Reliability at Plant No.1,Job No.P1—22,and Electrical Reliability at Plant
No.2,Job No.J—6—2,and for engineering services required during the
construction phase of said projects;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 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated November 14,1984 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 Electrical Reliability at Plant
No.1,Job No.P1—22,and Electrical Reliability at Plant No.2,Job No J—6-2,
and for engineering services required during construction of said projects,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:
DESIGN CONSTRUCTION
Engineering Services,Direct Labor
(hourly rates plus overhead at 132%),
nottoexceed $169,746.00 $55,240.00
Fixed Profit 26,054.00 8,300.00
SUBTOTAL $195,800.00 $63,540.00
TOTAL CONTRACT,not to exceed $259,340.00
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 November 14,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA 3.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—189 was
passed and adopted at a regular meeting of said Boards on the 14th day of,
November,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Henry Frese,Don Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,John Holmberg,Carol Kawanami,
James Neal,Carrey Nelson,Richard Olson,Richard Partin,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Don Saltarelli,David
Sills,Don Smith,Roger Stanton,Charles Sylvia,John Thomas,
James Wahner,Henry Wedaa
NOES:None
ABSENT:Richard Buck,Don Roth,Martha 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 14th day of
November,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California