HomeMy WebLinkAboutResolution 1987 - 0075RESOLUTION NO.87-75
APPROVINO AGREEMENT WITH RJLASKI AND ARITA,
A1~HITEX’TS,INCORPORATED,FOR DESIGN OF JOB
NO.P2—35—i
A JOINT RESOLUTION OF THE BOARDS OF DIRF~TORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,U,13 AND14OFORANGEaJtJNTY,
CALIFORNIA,APPROVINO AGREEMEI’IT WITH PULASKI
AND ARITA,ARCHITB’TS,INCORPORATED,FOR DESIGN
OF PHASE I IMPROVFM~N1’S OF ~STER PLAN OF
SUPPORT FACILITIES,SITE AND S3~JRITY IMPROVEMENTS
AT TREATMENT PLANT NO.2,JOB NO.P2-35-i
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,U,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 agxeen~nt has been negotiated with
Pulaski and Arita,Architects,Incorporated,for design of Phase I Irnproven~nts
of Master Plan of Support Facilities,Site and Security Iinprovexr~nts at
TreatiT~nt Plant No.2,Job No.P2-35-i;and,
WHEREAS,pursuant to authorization of the Boards of Directors on April 8,
1987,the Selection Caiinittee,established pursuant to said procedures,has
negotiated and certified the final negotiated fee for said services.
NOW,ThE~REEORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,U,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreen~nt dated July 8,
1987,by and between County Sanitation Districts Nos.1,2,3,5,6,7,U,13
and 14 of Orange County and Pulaski and Arita,Architects,Incorporated,for
design of Phase I Improven~nts of Master Plan of Support Facilities,Site and
Security Improvemants at Treatuent Plant No.2,Job No.P2—35-i,is hereby
approved and accepted;and,
Section 2 That paymant for said services is hereby authorized in
accordance with the provisions set forth in said agreemant,as follows:
Professional Services,at hourly rates
for labor plus overhead at 150%$82,250.00
Direct Expenses,not to exceed 750.00
Fixed Profit l0,375.Ô0
‘IOTAL CONTRACT,not to exceed $93,375.00
Section 3 That the Chairman 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 agreemant in form approved by the
General Counsel.
PASSED P1ND ADOPTED at a regular maeting held July 8,1987.
STA~OF CALIFORNIA)
)SS.
COUNTY OF ORA~E )
I,RITA J.BRC~N,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—75 was
passed and adopted at a regular meeting of said Boards on the 8th day of July,
1987,by the following vote,to wit:
AYES:Ben Bay,A.B.“Buck”Catlin,John C.Cox,,Nornan E.
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Ursula
Kennedy,Gene A.Leyton,William D.Mahoney,Philip Maurer,Tan
Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Don R.Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger R.
Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Roland E.Bigonger,Arthur G.Newton
IN WITNESS WHEREDF,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 8th day
of July,1987.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California