HomeMy WebLinkAboutResolution 1985 - 0193RESOLUTION NO.85—193—2
APPROVING AGREEMENT WITH WILLDAN ASSOCIATES FOR
PREPARATION OF AMENDMENT NO.1 W THE MASTER
PLAN OF FACILITIES FOR DISTRICTS NOS.2,3 AND 11
RE EUCLID/NEWHOPE-PLACENTIA DRAINAGE AREA
A RESOLUTION OF THE BOARD OF DIRECTORS OF C(XJNTY
SANITATION DISTRICT NO.2 OF ORANGE OJUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH WILLDAN
ASSOCIATES FOR PREPARATION OF AMENDMENT NO.1 W
THE MASTER PLAN OF FACILITIES FOR DISTRIC1’S NOS.2,
3 AND 11 RELATIVE 10 THE BUCLID/NEWHOPE-PLACENTIA
DRAINAGE AREA
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 agreenent has been negotiated with
Wilidan Associates for preparation of Air~ndri~nt No.1 to the Master Plan of
Facilities forDistricts Nos.2,3 and 11 relative to the District No.2
Euclid/Newhope—Placentia Drainage Area;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
September 11,1985,the Selection Canriittee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
services.
NOfrJ,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreenent dated November 13,1985,by and
between County Sanitation District No.2 and Willdan Associates for preparation
of Anendrtent No.1 to the Master Plan of Facilities for Districts Nos.2,3 and
11 relative to the District No.2 Euclid/Newhope—Placentia Drainage Area,is
hereby approv~and accepted;and,
Section 2 That payn~nt for said services is hereby authoriz~in
accordance with the provisions set forth in said agreexient,as follows:
Labor,on an hourly-rate basis
plus overhead at 165%,
not to exceed.......$30 ,660 .00
Direct Costs,not to exceed 500.00
Profit.......3,490.00
¶I~yThL,nottoexceed $34,650.00
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreemant in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular maeting held November 13,1985.
STATE OF CALIFORNIA)
)sS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—193—2 was passed and adopted at a regular
meeting of said Board on the 13th day of November,1985,by the following vote,
to wit:
AYES:Buck Catlin,Chairman,Richard Buck,Dan Griset,Carol Kawanami,
Bill Mahoney,James Neal,Bob Perry,Don Roth,Don E.Smith,John
H.Sutton,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.2 of Orange County,California,this
13th day of November,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California
RESOLUTION NO.85—194—7
ACCEPTI~JOB NO.7-SMD-1A AS COMPlETE
A RESOLUTION OF THE BOARD OF DIRECIORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANOE COUNTY,
CALIFORNIA,ACCEPTIN3 F1€RGE@CY REHABILITATION
OF 7TH SEWER MAINTENANCE DISTRICT MANHOLES ON
RED HILL AVENUE AT WARNER AVENUE AND BARRANCA
ROAD (DYER),JOB NO.7-SND-1A,AS CCMPIETE AND
APPROVThX3 FINAL CLOSEOUT AGREEMENT
****************
The Board of Directors of County Sanitation District No.7 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Sancon Engineering,Inc.,has caapleted
the construction in accordance with the terms of the contract for E~rergency
Rehabilitation of 7th Sewer Maintenance District Manholes on Red Hill Avenue at
Warner Avenue and Barranca Road (Dyer),Job No.7-SMD-1A,on October 22,1985;
and,
Section 2 That by letter the Districts’Director of Engineering has
recoimended acceptance of said s~ork as having been completed in accordance with
the terms of the contract,which said recormiendation is hereby received and
ordered filed;and,
Section 3 That Eki~rgency Rehabilitation of 7th Sewer Maintenance
District Manholes on Red Hill Avenue at Warner Avenue and Barranca Road (Dyer),
Job No.7—SMD-1A,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated August 20,1985;and,
Section 4 That the Districts’Deputy Chief Engineer is hereby authorized
and directed to execute a Notice of Completion theref or;and,
Section 5 That the Final Closeout Agreement with Sancon Engineering,
Inc.setting forth the terms and conditions for acceptance of E~rgency
Rehabilitation of 7th Sewer Maintenance District Manholes on Red Hill Avenue at
Warner Avenue and Barranca Road (Dyer),Job No.7-SMD-1A,is hereby approved and
accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said agreemant on behalf of the District.
PASSED AND ADOP~ED at a regular ireeting held November 13,1985.
S
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—194—7 was passed and adopted at a regular
meeting of said Board on the 13th day of November,1985,by the following vote,
to wit:
AYES:Dan Griset,Philip Maurer,Don Saltarelli,Don E.Smith,James
Wahner
NOES:None
ABSENT:Sally Anne Miller,Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
13th day of November,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California