HomeMy WebLinkAboutResolution 1985 - 0155I
RESOLUTION NO.85—155
APPROVING AGREEMENT WITH BSI CONSULTANTS,INC.
FOR DESIGN OF WASTE SIDESTREAM AND SLUDGE PUMP
STATIONS,COMMINUTOR AND SCUM SYSTEM IMPROVEMENTS
JOB NO.PW-144
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 BSI CONSULTANTS,INC.FOR
DESIGN OF WASTE SIDESTREAM AND SLUDGE PUMP STATIONS,
COMMINUTOR AND SCUM SYSTEM IMPROVEMENTS,JOB NO.PW-144
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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
BSI Consultants,Inc.for design of Waste Sidestream and Sludge Pump Stations,
Cominutor and Scum System Improvements,Job No.PW-144;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
August 14,1985,the Selection Committee has negotiated and certified a fee for
said services,in accordance with established procedures.
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 Septenber 11,1985
,by and
between County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange
County and BSI Consultants,Inc.for design of Waste Sidestream and Sludge Pump
Stations,Comminutor and Scum System ‘Improvements,Job No.PW—144,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 plus overhead
at 150%),not to exceed
Out-of-Pocket,not to exceed
Design Surveying (at cost),not to exceed
Fixed Profit
$59,500.00
600.00
2,500.00
9,400.00
TOTAL,NOT TO EXCEED .....$72,000.00
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
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held September 11,1985.
.1 ~
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.85-155 was
passed and adopted at a regular meeting of said Boards on the 11th day of
September,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Sam
Cooper,John Cox,Richard B.Edgar,Don Griffin,Dan Griset,
Robert Hanson,Ronald B.Hoesterey,Carol Kawanami,Bill
Mahoney,Philip Maurer,James Neal,Carrey Nelson,Richard
Olson,Richard Partin,Bob Perry,Richard Polis,Joyce Risner,
Don Roth,Sal Sapien,David Sills,Don E.Smith,Charles Sylvia,
John Thomas,James Wahner,Gene Wisner
NOES:None
ABSENT:Roger Stanton
114 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 11th day of
September,1985.
Rita J.Brown,-~ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California