HomeMy WebLinkAboutResolution 1987 - 0020RESOLUTION NO.87—20
APPROVINO E~INEERfl~SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR DESI(~OF
JOB NO.P1-31
______________________
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS
OF ~UNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,II,13 AND 14 OF ORANOE COUNTY,CALIFORNIA,
APPROVING ENGINEERING SERVICES AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR DESION OF DEMOLITION
OF DIGESTES NOS.1,2 AND 4;REPLACEMENT OF
BOILER;PIPINO CLEANOUTS;AND RADINO AND
PAVING AT PLANT NO.2,JOB NO.P1-31
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 agreeirent has been negotiated with
John Carollo Engineers for design of Den~1ition of Digesters Nos.1,2 and 4;
Rep1acen~nt of Boiler;Piping Cleanouts;and Grading and Paving at Plant No.1,
Job No.P1—31;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
February 11,1987,the Selection C~nnittee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
services.
N(~A7,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,DFI’ER~NE AND ORDER:
Section 1 That the proposed Engineering Services Agreenent is for a
project which is a portion of the previously—approved Joint Treatn~nt Works
Wastewater Master Plan.The project is to be designed as per the Master Plan
approval.In accordance with the California Environirental Q.iality Act of 1970,
‘aS amended,and Section 15069 of the Districts’Guidelines,a Final
Environmental LT~act Report covering this project was approved by the Districts’
Boards of Directors on July 10,1985;and,
Section 2 That the certain Engineering Services Agreement dated
March II,1987,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and John Carollo Engineers,for design of
D~mD1ition of Digesters Nos.1,2 and 4;Replacement of Boiler;Piping
Cleanouts;and Grading and Paving at Plant No.1,Job No.P1-31,is hereby
approved and accepted;andy
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 143%,
not to exceed $41,670.00
Direct Expenses,not to exceed 1,950.O0
Fixed Profit 5,200.00
TOT~L,not to exceed $48,820.00
Section 3 That the Chairmen 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 March 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—20 was
passed and adopted at a regular meeting of said Boards on the 11th day of
March,1987,by the following vote,to wit:
AYES:Ben Bay,Buck Catlin,Frank Clift,John C.Cox,Jr.,Norman
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Larry Herman,Ronald B.Hoesterey,John
Kanel,Jack Kelly,Ursula Kennedy,Gene Leyton,William
Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd
Murphy,James Neal,Carrey Nelson,Arthur Newton,Bob Perry,
Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,
Roger Stanton,John H.Sutton,Peer Swan,Charles Sylvia,James
Wahner
NOES:None
ABSENT:None
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 March,1987.
Rita J.Brown,ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California