HomeMy WebLinkAboutResolution 1986 - 0192-4-
RESOLUTION NO.86—192—2
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
WEILDAN ASSOCIATES FOR PREPARATION OF EIR ON
AMENDMENT NO.1 TO CONSOLIDATED MASTER PLAN OF
TRUNK SEWERS FOR COUNTY SANITATION DISTRICTS
NOS.2,3 AND 11 RE DISTRICT NO.2 EUCLID/
NEWHOPE-PLACENTIA DRAINAGE AREA
A RESOLUTION OF THE BOARD OF DIRDC’IORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH WILLDAN ASSOCIATES FOR PREPARATION
OF EIR ON AMENDMENT NO.1 ‘10 CONSOLIDATED MASTER
PLAN OF TRUNK SEWERS FOR COUNTY SANITATION
DISTRICTS NOS.2,3 AND 11 RE DISTRICT NO.2
EUCLID/NEWHOPE-PLACENTIA DRAINAGE AREA
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 agreenent has been negotiated
with Willdan Associates for preparation of an Environnental Impact Report on
Anendrrent No.1 to the Consolidated Master Plan of Trunk S~ers for County
Sanitation Districts Nos.2,3 and 11 relative to the District No.2
Euclid/Newhope—Placentia Drainage Area;and,
WHEREAS,pursuant to authorization of the Board of Directors on August 13,
1986,the Selection Catmittee,established pursuant to said procedures,has
negotiated and certified the final negotiated fee for said services.
NCW,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 Professional Services Agreenent dated
December 10,1986,by and between County Sanitation District No.2 of Orange
County and Wilidan Associates,for preparation of an Environnental Impact Report
on Anendnent No.1 to the Consolidated Master Plan of Thunk Sewers for County
Sanitation Districts Nos.2,3 and 11 relative to the District No.2
Euclid/Newhope—Placentia Drainage Area,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:
Section 3 That the Chairmen and Secretary
authorized and directed to execute said agreement
General Counsel.
PASSED AND ADOPTED at a regular meeting held December 10,1986.
Professional Services at hourly rates,
plus Overhead at 175%,not th exceed
Direct Expenses,at cost,not to exceed
Fixed Profit
Subconsultant Fees,not to exceed
‘I~YTAL,not to exceed
$9,800.00
150.00
1,300.00
750.00
$12,000.00
of the District are hereby
in form approved by the
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.86—192—2 was passed and adopted at a regular
meeting of said Board on the 10th day of December,1986,by the following
vote,to wit:
AYES:Buck Catlin,Chairman,Dan Griset,Bill Mahoney,Todd Murphy,
James Neal,Bob Perry,Wayne Silzel,Don E.Smith,John Sutton
NOES:None
ABSENT:Arthur Newton,Don Roth,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
10th day of December,1986.
~J.Brown,~cretar~~
Board of Directors of County
Sanitation District No.2
of Orange County,California