HomeMy WebLinkAboutResolution 1985 - 0064RESOLUTION NO.85-64
APPROVING AGREEMENT WITH LEE AND RO CONSULTING
ENGINEERS FOR DESIGN AND CONSTRUCTION SUPPORT
SERVICES RE JOBS NOS.P1-23R,P1-24R AND P2—3lR
A JOINT RESOLUTION OF TIlE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,..3,5,6,7,
U AND 13 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS FOR
DESIGN AND CONSTRUCTION SUPPORT SERVICES RE JOBS
NOS.P1—23R,P1—24R AND P2—31R
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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 Replacement of Primary Basins 1 and 2 at
Plant No.I,Job No.P1—23R,Rehabilitation of Primary Basins 3,4 and 5 at Plant
No.1,Job No.P1—24R,and Rehabilitation of Primary Basins A,B,C,H.I,3,K,L
and M at Plant No.2,Job No.P2—3lR,and for construction support services in
connection therewith;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.,I].and:13.of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section.1 That the certain agreement dated April 10,1985,by and between
County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County and
Lee and Ro Consulting Engineers,for design of Replacement of Primary Basins 1 and 2
at Plant No.1,Job No.P1—23R,Rehabilitation of Primary Basins 3,4 and 5 at Plant
No.1,Job No.Pl—24R,and Rehabilitation of Primary Basins A,B,C,H.I,J,K,L
and M at Plant No.2,Job No.P2—31R,and for construction support services in
connection therewith,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:
Professional Design and Construction
Support Services,at hourly rates
plus overhead at 120%,not to exceed
Direct Expenses,not to exceed
Soil Investigation Services,
not to exceed
Profit
8,500.00
28,620.00
TOTAL,nottoexceed $325,400.00
$286,200.00
2,080.00
Section 3 That the Chairman and Secretary of District No.1 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 April 10,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—64 was
passed and adopted at a regular meeting of said Boards on the 10th day of
April,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Buck Catlin (Chairman),Richard Buck,Sam Cooper,Carol Kawanami,
James Neal,Bob Perry,Don Roth,Don E.Smith,Gene Wisner
NOES:None
ABSENT:Dan Griset,John Holmberg,Roger Stanton
DISTRICT 3
AYES:Don Roth (Chairman),Ruth Bailey,Oscar Brownell,Buck Catlin,
Sam Cooper,Norman Culver,Don R.Griffin,James Neal,Richard
Olson,Richard Partin,Richard Polls,Charles Sylvia
NOES:None
ABSENT:Dan Griset,John Holmberg,Sal Sapien,Roger Stanton
DISTRICT 5
AYES:Philip Maurer (Chairman pro tern),John Cox
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
Adjourned for lack of quorum
DISTRICT 7
Adjourned for lack of quorum
C~rtification (continued)
Resolution No.85—64
Page 2
DISTRICT 11
AYES:Ruth Bailey (Chairwoman),John Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:Don E.Smith (Chairman),Michael Beverage,Sam Cooper,Don Roth
NOES:None
-
ABSENT:Roger Stanton
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 10th day of
April,1985.
~
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California