HomeMy WebLinkAboutResolution 1985 - 0106RESOLUTION NO.85-106
APPROVING AGREEMENT WITH PULASKI AND ARITA,
ARCHITECTS INCORPORATED,FOR DESIGN OF
ADMINISTRATION BUILDING ADDITION,JOB NO.J-7-4
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 PULASKI AND ARITA,
ARCHITECTS INCORPORATED,FOR DESIGN OF ADMINISTRA
TION BUILDING ADDITION,JOB NO.J-7-4
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
Pulaski and Arita,Architects Incorporated,for design of Administration
uilding Addition,Job No.J—7—4;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 July 10,1985,by and
between County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange
County and Pulaski and Arita,Architects Incorporated,for design of
Administration Building Addition,Job No.J—7—4,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
(hourly rates including actual salary,
overhead and profit,not to exceed:
PHASE I:Preliminary Design
PHASE II:Preparation of Contract
Documents &Specifications 80,000
Construction Services 33,000
$163,500
Direct Job Expenses,not to exceed $5,000
TOTAL,NOTTOEXCEED..................$168,500
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
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held July 10,1985.
$50,500
PHASE III:
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—106 was
passed and adopted at a regular meeting of said Boards on the 10th day of
July,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Sam Cooper,Norman
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ron Hoesterey,Carol Kawanami,William
Mahoney,Philip Maurer,Molly MoClanahan,James Neal,Carrey
Nelson,Richard Olson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Joyce Risner,Don Roth,David Sills,Jean
Siriani,Don Smith,Charles Sylvia,John Thomas,James Wahner,
Gene Wisner
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 o~itself and Districts
Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 10th day of
July,1985.
~J.Br~,ecret~y
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California