HomeMy WebLinkAboutResolution 1987 - 0044RESOLUTION NO.87-44
APPROVING PROFESSIONAL SERVICES AGREEMENT WITh
MALCOLM PIRNIE,INC.FOR PREPARATION OF
OPERATORS’GUIDES AND TRAINING SERVICES FOR
ODOR CONTHOL SCRUBBER SYSTEMS AT PLANT NO.1
A JOINT RESOLUTION OF THE BOARDS OF DIRECtORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING
PROFESSIONAL SERVICES AGREEMENT WITh MALCOLM PIRNIE,
INC.FOR PREPARATION OF OPERATORS’GUIDES AND
TRAINING SERVICES FOR ODOR CONTROL SCRUBBER SYSTEMS
AT PLANT NO.1
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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
Malcolm Pirnie,Inc.for preparation of Operators’Guides and for training services
for the cxIor control scrubber systems at Plant No.1;and,
WHEREAS,pursuant to authorization of the Boards of Directors on March 11,
1987,the Selection Carmittee,established pursuant to said procedures,has
certified the final negotiated fee for said services.
NOW,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,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated June 10,
1987,by and between County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and
14 and Malcolm Pirnie,Inc.,for preparation of Operators’Guides and for training
services for the edor control scrubber systems at Plant No.1,is hereby approved
and accepted;and,
Section 2 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
for labor plus overhead at 155%,
not to exceed
Direct Expenses,not to exceed
Fixed Profit
__________
TOTP~L ?~MOtJNT,not to exceed
_________
$20,450.00
6,900.00
3,300.00
$30,650.00
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said agreement,on behalf of itself and as agent
for County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,in form approved
by the General.
PASSED AND ADoPTED at a regular meeting held June 10,1987.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANOE )
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—44 was
passed and adopted at a regular meeting of said Boards on the 10th day of
June,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,John C.Cox,Jr.,Norman Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoes terey,John Kanel,Jack Kelly,
Ursula Kennedy,Gene Leyton,William Mahoney,Philip Maurer,
Tan Mays,Darryl Miller,J.Todd Murphy,James Neal,Carrey
Nelson,Bob Perry,Richard Polis,Joyce Risner,Don Roth,Sal
Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
Stanton,John H.Sutton,Charles Sylvia,James Wabner
NOES:None
ABSENT:Buck Catlin,Sally Anne Miller,Arthur Newton
IN WITNESS WHEREX)F,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 10th day
of June,1987.
Rita J.Brown,Secretary
Boards of Directdrs,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California