HomeMy WebLinkAboutResolution 1987 - 0056RESOLUTION NO.87-56
APPROVING ENGINEERING SERVICES AGREEMENT
WITH ROBERT BEIN,WILLIAM FROST AND ASSOCIATES
FOR DESIGN OF CONTRACTS NOS.5-29—1 &5-29—2
A JOINT RESOLUTION OF THE BOARDS OF DIREX’IORS
OF (X)UNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT
WITH ROBERT BEIN,WILLIAM FROST AND ASSOCIATES
FOR DESIGN OF REPLACEMENT OF PORTIONS OF COAST
HIGHWAY FORCE MAIN AND GRAVITY SEWER,CONTRACT
NO.5-29-1,AND REPLACEMENT OF PORTIONS OF
COAST HIGHWAY FORCE MAIN,CONTRACT NO.5-29-2
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.5 and
6 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 agreerrent has been negotiated with
Robert Bein,William Frost and Associates for design of Replacement of Portions
of Coast Highway Force Main and Gravity Trunk,Contract No.5—29—1 (900 feet
west of Arches Bridge to Old Newport ul,and Replacement of Portions of
Coast Highway Force Main,Contract No.5-29-2 (Old Newport Boulevard to east of
Dover Drive);and,
WHEREAS,pursuant to authorization of the Board of Directors on April 28,
1987,the Selection Conirtittee,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.5 and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Engineering Services Agreement dated June 10,
1987,by and between County Sanitation Districts Nos.5 and 6 of Orange County
and Robert Bein,William Frost and Associates,for design of Replacement of
Portions of Coast Highway Force Main and Gravity Trunk,Contract No.5-29-1,and
Replacement of Portions of Coast Highway Force Main,Contract No.5—29—2,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:
Engineering Services at hourly
rates for labor,plus overhead
at 130%,not to exceed $65,200.00
Direct Expenses,not to exceed 1,800.00
Fixed Profit 8,000.00
TOTAL AMOUNT,not to exceed $75,000.00
Section 3 That the Chairnan and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10,1987.
STATh OF CALIFORNIA)
SS.
COUNTf OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.87-56 was passed and adopted at a
regular meeting of said Boards on the 10th day of June,1987,by the following
vote,to wit:
District 5
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Don Roth
NOES:None
ABSENT:None
District 6
AYES:James Wahner,Chairman,Philip Maurer,Don Roth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District
No.6 of Orange County,California,this 10th day of June,1987.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,California