HomeMy WebLinkAboutResolution 1987 - 0012j~..
RESOLUTION NO.87-12-2
APPROVThX3 AGREEMENT WITH WILLDAN ASSCX~IATES
FOR DESIGN OF.CONTRACT NO.2-22
A RESOLUTION OF THE BOARD OF DIREL”IORS OF
COUNTY SANITM’ION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
WILLDAN ASS(XIATES FOR DESIGN OF EAST RICHFIELD
INTERCEPIOR SES~JER,CONTRACT NO.2-22
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 agreert~nt has been negotiated
with Wilidan Associates for design of the East Richfield Interceptor Sewer,
Contract No.2—22;and,
WHEREAS,pursuant to authorization of the Board of Directors on
September 10,1986,the Selection CaTrnittee,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.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed Engineering Services Agreenent is for a
project (fornerly known as the Orangethorpe Trunk Connection to the Santa Ana
River Interceptor)which is a portion of the previously—approved Consolidated
Master Plan of Thunk Sewers for Counly Sanitation Districts Nos.2,3 and 11.
A Final Environnental Impact Report covering the original project was approved
by the Board of Directors on February 8,1984.Said project has now been
01 ‘.
revised (now known as East Richfield Interceptor Sewer)and is included in
Amendment No.1 to said Master Plan.In accordance with the California
Envirorirrental Q.iality Act and Section 15069 of the Districts’CEQA Guidelines,
an Environmental Impact Report is currently being prepared by Wilidan Associates
for consideration by the Board of Directors;and,
Section 2 That the certain Engineering Services Agreen~nt dated
February 11,1987,by and between County Sanitation District No.2 and Wilidan
Associates for design of the East Richfield Interceptor Sewer (formerly known
as the Orangethorpe Trunk Connection to the Santa Ana River Interceptor),
Contract No.2—22,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,at
hourly rates,plus overhead
at 165%,not to exceed $11,010.00
Direct Expenses,not to exceed 250.00
Fixed Profit 1,650.00
~1rAL,not to exceed $12,910 .
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 ADOPI’ED at a regular meeting held February 11,1987.
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.87—12—2 was passed and adopted at a regular
meeting of said Board on the 11th day of February,1987,by the following
vote,to wit:
AYES:William Mahoney,Chairman pro tern,Ben Bay,Dan Griset,J.Todd
Murphy,James Neal,Carrey Nelson,Chris Norby,Bob Perry,
Wayne Silzel,Don E.Smith,Roger Stanton
NOES:None
ABSENT:Arthur Newton
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
11th day of February,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California