HomeMy WebLinkAboutResolution 1985 - 0107RESOLUTION NO.85-107
APPROVING AGREEMENT WITH ENGINEERING-SCIENCE
FOR VALUE DESIGN/ENGINEERING SERVICES RE
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 ENGINEERING-SCIENCE FOR
VALUE DESIGN/ENGINEERING SERVICES RE JOBS NOS.P1-25,
P1—26,P2—32,P2—33 AND P2—34
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
Engineering—Science for value design/engineering services re 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;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 Engineering—Science for value design/engineering services re Covers
for Primary Basins at Plant No.1,Job No.P1—25;Covers for Primary Basins at
lant 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 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 overhead
and profit,not to exceed:
(TASK 1)$43,000
(TASK 2)55,400
$98,400
Direct Costs,not to exceed:
(TASK 1)$2,000
(TASK 2)1,700
$3,700
TOTAL,NOT TO EXCEED $102,100
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.
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—107 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 McClanahan,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 of itself and Districts
Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 10th day of
July,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