HomeMy WebLinkAboutResolution 1985 - 0089RESOLUTION NO.85-89
APPROVING AGREEMENT WITH MALCOLM PIRNIE,INC.
FOR DESIGN OF JOBS NOS.P1—25,P1-26,P2—32
P2—33 AND P2—34
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 MALCOLM PIRNIE,INC.
FOR DESIGN OF JOBS NOS.P1—25,P1—26,P2—32,
P2—33 AND P2—34
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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
Malcolm Pirnie,Inc.for design of Covers for Primary Basins at Plant No.1,Job
No.P1—25;Covers for Primary Basins at Plant No.2,Job No.P2—32;Foul Air
3crubber System at Plant No.1,Job No.P2—26;Foul Air Scrubber System at Plant
No.2,Job No.P2—33;and Improvements to Grit Facility B,Billings Tunnel and
Distribution Structure A,Job No.P2—34;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.1,2,3,5,6,7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated June 12,1985,by and
between County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange
County and Malcolm Pirnie,Inc.for design of Covers for Primary Basins at Plant
No.1,Job No.P1—25;Covers for Primary Basins at Plant No.2,Job No.P2—32;
Foul Air Scrubber System at Plant No.1,Job No.P2—26;Foul Air Scrubber System
at Plant No.2,Job No.P2—33;and Improvements to Grit Facility B,Billings
Tunnel and Distribution Structure A,Job No.P2—34,is hereby approved and
ccepted;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
(hourly rates plus overhead at 154%),
not to exceed $534,968.00
Out—of—Pocket Expenses
not to exceed 55,700.00
Soils Investigation (at cost)
nottoexceed 5,600.00
Fixed Profit 53,400.00
TOTAL,not toexceed $649,668.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11 and 13,are hereby
uthorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 12,1985.
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—89 was
passed and adopted at a regular meeting of said Boards on the 12th day of
June,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Don
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ron Hoesterey,
Carol Kawanami,Bill Mahoney,Philip Maurer,Carrey Nelson,
Richard Olson,Richard Partin,Bob Perry,Ruthelyn Plumxner
Richard Polis,Don Roth,Sal Sapien,George Scott,David Sills,
Don E.Smith,Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the off icial
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 12th day of
June,1985.
Rita J.Bro~’Ih,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California