HomeMy WebLinkAboutResolution 1987 - 0010I
RESOWTION NO.87-10
APPROVING ENGINEERING SERVICES AGREEMENT
WITH ENGINEERING-SCIENCE.FOR PREPARATION OF
AN AIR QUALITY ASSESSMENT MJDEL
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ENGINEERING SERVICES AGREEMENT WITH
ENGINEERING-SCIENCE FOR PREPARATION OF AN AIR
QUALITY ASSESSMENT ~DEL ~IO S’UJDY EFFECTS
GENERATED BY CONSTRUCTION OF JOBS NOS.J-19,
P1—20,P1—21,P1—26,P2—24—2,P2—28—1 AND P2—33
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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 en~ineering and
architectural services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Engineering—Science for the preparation of an Air Quality Assessment M~e1 to
study the effects generated by construction of Central P~er Generation Systems,
Job No.J-19;Head~orks No.2 at Plant No.1,Job No.P1-20;Installation of
Replacement of Centrifuges with Belt Presses at Plant No.1,Job No.P1-21;Foul
Air Scrubber System at Plant No.1,Job No.P1-26;Solids Handling,Dewatering
and Dry Storage Facilities at Treatment Plant No.2,Job No.P2—24—2;
Installation of Replacement Belt Filter Presses at Plant No.2,Job No.P2—28-1;
Foul Air Scrubber System at Plant No.2,Job No.P2-33,required by the South
Coast Air Quality Management District as a permit condition relative to said
jobs ;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
November 13,1985,the Selection Cotirnittee,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
4-.-~
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 certain Engineering Services Agreement dated
February 11,1987,by and between County Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County and Engineering—Science,for the
preparation of an Air Quality Assessment M’xiel to study the effects generated by
construction of Central Power Generation Systems,Job No.J-19;Heads.~orks No.2
at Plant No.1,Job No.P1-20;Installation of Replacement of Centrifuges with
Belt Presses at Plant No.1,Job No.P1—21;Foul Air Scrubber System at Plant
No.1,Job No.P1—26;Solids Handling,Dewatering and Dry Storage Facilities at
Treatx~ent Plant No.2,Job No.P2—24—2;Installation of Replacement Belt Filter
Presses at Plant No.2,Job No.P2-28-1;Foul Air Scrubber System at Plant
No.2,Job No.P2—33,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,at hourly
rates,plus overhead at 130%,
not to exceed $26,020.00
Direct Expenses,not to exceed 6,000.00
Fixed Profit 3,125.00
¶L~YTAL,not to exceed $35,145.00
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 agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held February 11,1987.
____.....~.—~——.-—.—..—.—.—.——...
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.87—10 was
passed and adopted at a regular meeting of said Boards on the 11th day of
February,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,Frank Clift,John C.Cox,Jr.,Norman
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack
Kelly,Ursula Kennedy,William Mahoney,Philip Maurer,Tom
May.s,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey
Nelson,Chris Norby,Bob Perry,Richard Polis,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger Stanton,
Charles Sylvia,James Wahner
NOES:None
ABSENT:Arth~ir Newton,Peer Swan
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 11th day
of February,1987.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California