HomeMy WebLinkAboutResolution 1987 - 0076RESOLUTION NO.87-76
APPROVD~AGREF~4E!~?I’WITH BROWN AND CALDWEEL
CONSULTI~ENGINEERS FOR DESIGN OF JOB NO.P2-37
A JOIRT RESOLUTION OF THE BOARDS OF DIREX’IORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13 AND 14 OFORA~ECOUNTY,
CALIFORNIA,APPROVING AGREE~E~TT WITH BROWN AND
CALDWELL CONSULTINO ENGINEERS FOR DESIGN AND
RELATED SERVICES RE t’IISCELLANEOUS MDDIFICATIONS
AND IMROVFIMENTS ¶10 FACILITIES AT TREA~ENT
PLANT NO.2,JOB NO.P2-3 7
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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
Brown and Caldv~e11 Consulting Engineers for design and related services re
scellaneous Modifications and Improv~rents to Facilities at Treatment Plant
No.2,Job No.P2-37;and
WHEREAS,pursuant to authorization of the Boards of Directors on May 13,
1987,the Selection Catinittee,established pursuant to said procedures,has
negotiated and 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 Engineering Services Agreement dated July 8,
1987,by and between County Sanitation Districts Nos.1,2,3,5,6,7,11,13
and 14 of Orange County and Brown and Caldwell Consulting Engineers,for design
and related services re Miscellaneous Modifications and Improvements to
Facilities at Treatment Plant No.2,Job No.P2—37,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 follc~is:
Engineering Services,at hourly rates
for labor plus overhead at 185%$322,000.00
Direct Expenses,not to exceed 10,000.00
Fixed Profit 32,000.00
T(YT?JL CONTRACT,not to exceed $364,000 .
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 agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held July 8,1987.
STATE’OF CALIFORNIA)
)SS.
ODUNTY OF ORA1~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.87-76 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,Jr.,Norman 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,Jan~s Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Don R.Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Rcger R.
Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,James
A.Wabner,Edna Wilson,Grace Winchell
~)ES:None
ABSENT:Roland E.Bigonger,Arthur G.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 8th day
of July,1987.
~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California