HomeMy WebLinkAboutResolution 1986 - 0077RESOLUTION NO.86-77
APPROVING E~INEERING SERVICES AGREEMENT
WITH BROWN AND CALDWELL CONSULTING ENGINEERS
RE DESIG~1 OF JOB NO.J-19
A JOINT RESOLUTION OF THE BOARDS OF DIRE)C’IORS
OF ~X)NTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,II,13 AND 14 OF ORANGE CXXJNTY,CALIFORNIA,
APPROVING ENGINEERING SERVICES AGREEMENT WITH
BROWN AND CALDWELL CONSULTING F~3INEERS FOR
DESI(~OF CENTRAL POWER GENERATION SYSTEMS,
JOB NO.J-19
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11,13 and 14 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
Brown and Caldwell Consulting Engineers for design of Central P~er Generation
Syst~is,Job No.J-l9;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
April 9,1986,the Selection Camiittee,established pursuant to said procedures,
has negotiated and certified the final negotiated fee for said services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed Engineering Services Agreement is for a
project which is a portion of the previously-approved Joint Treatment ~brks
Wastewater Master Plan.The project is to be designed as per the Master Plan
approval.In accordance with the California Environmental ~.iality Act of 1970,
as amended,and Section 15069 of the Districts’Guidelines,a Final
Environmental Impact Report covering this project was approved by the Districts’
Boards of Directors on July 10,1985;and,
Section 2 That the certain Engineering Services Agreenent dated July 9,
1986,by and between County Sanitation Districts Nos.1,2,3,5,6,7,11,13
and 14 of Orange County and Brown and Caidwell Consulting Engineers,for design
of Central Power Generation Syst~s,Job No.J-19,is hereby approved and
accepted;and,
Section 3 That paynent for said services is hereby authorized,in
accordance with the provisions set forth in said agreenent,as follows:
Engineering Services,including
labor and overhead at 185%,
not to exceed $217,385.00
Out-of—Pocket Expenses,at cost,
not to exceed 3,500.00
Fixed Profit 32,073.00
IrJJ2AL,not to exceed $252,958.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said agreen~nt in form approved by the
General Counsel.
PASSED ~ND ADOPTED at a regular neeting held July 9,1986.
4
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—77 was
passed and adopted at a regular meeting of said Boards on the 9th day of July,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Frank
Clift,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Ursula Kennedy,William Mahoney,Philip Maurer,James
Neal,Carrey Nelson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”
Siefen,Don Smith,Roger Stanton,John H.Sutton,Peer A.Swan,
Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Sally Anne Miller
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 9th day
of July,1986.
Rita J.Brown,W~èretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California