HomeMy WebLinkAboutResolution 1985 - 02084 ~.
RESOLUTION NO.85—208—5
APPROVINO P~GREEMENT WITH ROBERT BEIN,WILLIAM
FROST &ASSOCIATES FOR PREPARATION OF A PROJD’T
REPORT RE (X)NTRACT NO.5—27
A RESOLUTION OF THE BOARD OF DIREX~IORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANOE COUNTY,
CALIFORNIA,APPROVI~AGREEMF~T WITH POBERT BEIN,
WILLIAM FROST &ASSOCIATES FOR PREPARATION OF A
PROUD~’T REPORT ON THE BALBOA TRUNK SEWER BEIWEEN
LIDO PUMP STATION AND “A”STREET PUMP STATION,
CONTRACT NO.5—27
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 agreen~nt has been negotiated with
Robert Bein,William Frost &Associates for preparation of a Project Report on
the Balboa Trunk Sewer located between Lido Punp Station at Short Street and “A”
Street Pump Station on Balboa Peninsula,Contract No.5—27;and,
WHEREAS,the Selection CaTinittee,established pursuant to said procedures,
has negotiated and certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed Engineering Services Agreenent is for a
project which is a portion of the previously-approved Master Plan Report for
District No.5 and the Southern Half of District No.6.The project is to be
designed as per the Master Plan approval.In accordance with the California
Environnental ~ality Act and Section 15069 of the Districts’CEQA Guidelines,a
Final Environnental Impact Report covering this project was approved by the
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Districts’Boards of Directors on June 13,1984;and,
Section 2 That the certain agreement dated December 11,1985,by and
between County Sanitation District No.5 and Robert Bein,William F~rost &
Associates for preparation of a Project Report on the Balboa Trunk Sewer
between Lido Puup Station at Short Street and “A”Street Pump Station on
Peninsula,Contract No.5-27,is hereby approved and accepted;and,
Section 3 That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement,as follows:
Engineering Services,on an
hourly—rate basis plus
overhead at 130%,not to exceed $13,000.00
Direct Costs,not to exceed 500.00
TS1 Inspection Survey .5,500.00
Profit .....2,000.00
TOT~L,ridttoexceed $21,000.00
Section 4 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held December 11,1985.
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Balboa
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STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—208—5 was passed and adopted at a regular
meeting of said Board on the 11th day of December,1985,by the following
vote,to wit:
AYES:Evelyn Hart,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
11th day of December,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California
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