HomeMy WebLinkAboutResolution 1986 - 0195RESOLUTION ND.86-195
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR
PREPARATION OF PROJEL~T REPORT RE MASTER
PLANNED JOINT SEWAGE CONVEYANCE FACILITIES
‘SERVE FU~fiJRE FL.OWS OF DISTRICTS 6,7 &14
A JOINT RESOLUTION OF THE BOARDS OF DIREC1DRS
OF COUNTY SANITATION DISTRICTS NDS.6,7 AND
14 OF ORAME COUNTY,CALIFORNIA,APPROVING
PROFESSIONAL SERVICES AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR PREPARATION OF
PROJE~’T REPORT RE MASTER PLANNED JOINT
SEWAGE CONVEYANCE FACILITIES ‘10 SERVE FU~3RE
FLOWS OF DISTRICTS 6,7 &14
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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
Boyle Engineering Corporation for preparation of a Project Report relative to
the Master Planned Joint Sewage Conveyance Facilities to Serve Future Flows of
Districts Nos.6,7 and 14;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
September 10,1986,the Selection Cannittee,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.6,7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERt{tNE AND ORDER:
Section 1 That the proposed Professional Services Agreement is for ~sork
relative to a project which is a portion of the previously-approved Consolidated
Master Plan of Trunk Sewer Facilities to Serve District No.1,the Northern Half
—
of District No.6 and District No.7.The project is to be designed as per the
Master Plan approval.In accordance with the California Environmental Q~ality
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 April 11,1984;and,
Section 2 That the certain Professional Services Agreement dated
December 10,1986,by and between County Sanitation District No.6,7 and 14 of
Orange County and Boyle Engineering Corporation,for preparation of a Project
Report relative to the Master Planned Joint Sewage Conveyance Facilities to
Serve Future Flows of Districts Nos.6,7 and 14,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:
Professional Services,inc1~ing
labor and overhead at 156%,
not to exceed $59,982.00
Direct Expenses,not to exceed 900.00
Fixed Profit 8,998.00
¶n~rAL,not to exceed $69,880.00
Section 3 That the Chairman and Secretary of District No.6,acting for
itself and on behalf of Districts Nos.7 and 14,are hereby authorized and
directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPIED at a regular meeting held December 10,1986.
STATE OF CALIFORNIA)
)•ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.6,7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.86—195 was passed and adopted at a
regular meeting of said Boards on the 10th day of December,1986,by the
following vote,to wit:
District 6
AYES:James Wahner,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
District 7
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,
Don E.Smith,James Wahner
NOES:None
ABSENT:Sally Anne Miller,Roger Stanton
District 14
AYES:Peer Swan,Chairman pro tern,Ursula Kennedy,Don E.Smith
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.6 on behalf of itself and Districts
Nos.7 and 14 of Orange County,California,this 10th day of December,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.6,7 and 14
of Orange County,California