HomeMy WebLinkAboutResolution 1985 - 0118RESOLUTION NO.85-118
APPROVING AGREEMENT FOR OCEAN MONITORING
CONTRACT SERVICES FOR CSDOC 120-INCH
OCEAN OUTFALL,SPECIFICATION NO.S-032
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 SCIENCE APPLICATIONS INTERNATIONAL
CORPORATION FOR OCEAN MONITORING CONTRACT SERVICES
FOR COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
120-INCH OCEAN OUTFALL,SPECIFICATION NO.S-032
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,1].and 13 of Orange County,California,have heretofore adopted a
policy establishing procedures for the selection of professional engineering and
architectursal services;and,
WHEREAS,pursuant to said procedures,an agreement has been negotiated with
Science Applications International Corporation (“SAIC”)for Ocean Monitoring
ontract Services for County Sanitation Districts of Orange County 120—Inch Ocean
Outfall,Specification No.S—032;and,
WHEREAS,the Selection Committee,established pursuant to said procedures
has negotiated and certified a fee for said services in accordance with
established procedures.
NOW,THEREFORE,the Board 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 August 7,1985
,by and
between County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange
County,California,and Science Applications International Corporation for Ocean
Monitoring Contract Services for County Sanitation Districts of Orange County
120—Inch Ocean Outfall,Specification No.S—032,is hereby approved and accepted;
and,
Section 2 That the Districts have received a proposal in a lesser amount
than that of the proposed award and have given full and due consideration to the
capabilities of said firm to perform the work required for this project.The
Districts have determined that the lowest proposal,by Jacobs Environmental,is
by a firm with inadequate capability of staff,equipment and facilities to
perform the job required for the specifications established by the Districts and
is,therefore,not responsive to the Districts’Request for Proposals for said
work;and,
Section 3 That payment for said Ocean Monitoring Contract Services for
County Sanitation Districts of Orange County 120—Inch Ocean Outfall,
Specification No.S—032,is hereby authorized in accordance with the provisions
•set forth in said agreement,for the lump sum of $917,680.00;and,
Section 4 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11 and 13,are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
Section 5 That the proposal submitted by Jacobs Environmental and all
other proposals for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held July 10,1985.
STATE OF CALIFORNIA)
)SS.
OUNTY OF ORNGE
I,RITA 3.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—118 was
passed and adopted at a regular meeting of said Boards on the 10th day of
July,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Sam Cooper,Norman
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ron Hoesterey,Carol Kawanami,William
Mahoney,Philip Maurer,Molly McClanahari,James Neal,Carrey
Nelson,Richard Olson,Richard Partiñ,Bob Perry,Ruthelyn
Plurnmer,Richard Polis,Joyce Risner,Don Roth,David Sills,Jean
Siriani,Don Smith,Charles Sylvia,John Thomas,James Wahner,
Gene Wisner
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 10th day of
July,1985.
Rita J.Bro n,$ecretary
Boards of Directors,County
Sanitation District.s Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California