HomeMy WebLinkAboutResolution 1987 - 0029RESOLU’IION NO.87-29-2
APPROVINO NREEMENT WITH WIILDAN P1SSOCII~TES
FOR DESIGN OF CON~RAC~NO.2-26-1
A RESOWTION OF THE BOARD OF DIREC’IORS OF
COUNTY SANITATION DISTRICI’NO.2 OF ORANOE
COtJ!~n,Y,CALIFORNIA,APPROVI~3 AGREEMENT WITH
WILLDAN ASSOCIATES FOR DESIGN OF PORTION OF
THE EUCLID INTERCEPTOR SEWER BE’IS~EEN LAMPSON
AVENUE AND ORANGEWJOD AVENUE,CONTRACT
NO.2—26—1
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 agreeI~nt has been negotiated
with Willdan Associates for design of Portion of the Euclid Interceptor Sewer
between Lampson Avenue and Orangev~od Avenue,Contract No.2-26-1;and,
WHEREAS,pursuant to authorization of the Board of Directors on
March 11,1987,the Selection Camiittee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
services.
N(~7,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DEL’ERMINE AND ORDER:
Section 1 That the proposed Engineering Services Agreerr~nt is for a
project which is included in An~ndnent No.1 to the Consolidated Master Plan of
Trunk Sewers for Districts Nos.2,3 and 11.In accordance with the California
EnvironnEntal ~iality Act and Section 15069 of the Districts’CEQA Guidelines,
an Environnental Impact Report is currently being prepared by Willdan Associates
for consideration by the Board of Directors;and,
Section 2 That the certain Engineering Services Agreen~nt dated
April 8,1987,by and between County Sanitation District No.2 and Wilidan
Associates,for design of Portion of the Euclid Interceptor Sewer between
Larnpson Avenue and Orangewood Avenue,Contract No.2-26-1,is hereby approved
and accepted;and,
Section 3 That payn~nt for said services is hereby authorized in
accordance with the provisions set forth in said agreen~nt,as follows:
Engineering Services,at hourly
rates including labor plus
overhead at 165%,not to exceed $57,883 .00
Direct Expenses,not to exceed 500 .00
Subcontractors Fees (Aerial Mapping),
not to exceed 2,770.00
Fixed Profit 7,338.00
‘IXYrAL,not to exceed $68,491.00
Section 4 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreea~nt in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular rreeting held April 8,1987.
STATh OF CALIFORNIA)
SS.
ODUNTY OF ORANGE
I,RITA J.BRC~’JN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-29-2 was passed and adopted at a regular
neeting of said Board on the 8th day of April,1987,by the following vote,to
wit:
AYES:Buck Catlin,Chairman,Ben Bay,Roland Bigonger,James
Fasbender,Gene Leyton,William Mahoney,James Neal,Arthur
Newton,Bob Perry,Don E.Smith,Roger Stanton
NOES:None
ABSENT:Dan Griset
IN WITNESS WHEREDF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
8th day of April,1987.
Rita J.Br ,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California