HomeMy WebLinkAboutResolution 1985 - 0030RESOLUTION NO.85-30
APPROVING AGREEMENT WITH LEE AND RO CONSULTING
ENGINEERS FOR DESIGN OF JOB NO.P2-29
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH LEE AND RO CONSULTING
ENGINEERS FOR DESIGN OF REHABILITATION OF PRIMARY
BASINS D &E AT PLANT NO.2,JOB NO.P2-29
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 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
Lee and Ro Consulting Engineers for design of Rehabilitation of Primary Basins D &E
at Plant No.2,Job No.P2—29;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,II and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated February 13,1985,by and between
County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 and Lee and Ro
Consulting Engineers for design of Rehabilitation of Primary Basins D &E at Plant
No.2,Job No.P2—29;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,at hourly rates,
including labor and overhead ~t 120%,
not to exceed
Direct Expenses,
not to exceed
Profit
$42,724.00
504.00
4,272.00
TOTAL,NOTTOEXCEED $47,500.00
Section 3 That the Chairman and Secretary of District No.I are hereby
authorized and directed to execute said agreement,on behalf of itself and as agent
for Districts Nos.2,3,5,6,7,11 and 13,in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held February 13,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OP ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—30 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Ruth Finley,Don
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,John Holmberg,
Carol Kawanami,Philip Maurer,James Neal,Carrey Nelson,Arthur
Newton,Richard Olson,Richard Partin,Robert Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Don Saltarelli,David Sills,
Don Smith,Roger Stanton,Charles Sylvia,James Wahner,Gene
Wisner
NOES:None
ABSENT:Sal Sapien
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.2,3,5,6,7,11 and 13 of Orange County,California,this 13th day of
February,1985..
~~
Rita J.Browr~Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California