HomeMy WebLinkAboutResolution 1987 - 0115RESOLUTION NO.87-115
APPROVING AGREEMENT WITH PULASKI AND ARITA,
ARCHITEXTS,INCORPORATHD,RE JOB NO.J-20
A JOINT RESOLUTION OF THE BOARDS OF DIR~C~IORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH PULASKI AND ARITA,
ARCHITECIS,INCORPORATED,FOR PLANNING,DESIGN
AND CONSTRUCTION SERVICES RE WAREHOUSE AND
MAINTENANCE BUILDING AND OIL S~)RAGE AND DISPENSING
IMPROVEMENTS,JOB NO.J-20
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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
Pulaski and Arita,Architects,Incorporated,for planning,design and
construction services re Warehouse and Maintenance Building and Oil Storage and
Dispensing Improvements,Job No.J-20;and,
WHEREAS,pursuant to authorization of the Boards of Directors on July 8,
1987,the Selection Ccmtiittee,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,DEI~ERMINE AND ORDER:
Section 1 That the proposed Architectural Services Agreement is for a
project ~hich is included in Airenthent No.1 to the Master Plan of Support
Facilities at Reclamation Plant No.1.The project is to be designed as per the
Master Plan approval.In accordance with the California Environmental Quality
Act of 1970,as amended,and Section 15069 of the Districts’Guidelines,a Final
Environmental Impact Report covering the project was approved by the Districts’
Boards of Directors on July 10,1985.A Draft Supplement to the Joint Treatment
Works Wastewater Master Plan Environmental Impact Report (EIR),which includes
this project,has been prepared by K.P.Lindstrom &Associates,is currently
being considered by the Boards,and a Final EIR will be considered by the Boards
prior to approval of plans and specifications for the project;and,
Section 2 That the certain agreement dated September 9,1987,by and
between County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County and Pulaski and Arita,Architects,Incorporated,for planning,
design and consi:ruction services re Warehouse and Maintenance Building and Oil
Storage and Dispensing Improvements,Job No.J-20,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:
Architectural Services,at hourly
rates for labor plus overhead at.l50%$60,747.00
Direct Expenses,not to exceed 2,800.00
Subconsultant Fees,not to exceed 15,400.00
Fixed Profit 9,000.00
TOTAL CONTRACT,not to exceed $87,947.00
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 agreement in form approved by the
General Counsel.
PASSED AND ADOPPED at a regular meeting held September 9,1987.
STATE OF CPJLIEORNIA)
)SS.
COUNTY OF ORANGE
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—115 was
passed and adopted at a regular meeting of said Boards on the 9th day of
September,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,A.B.“Buck”Catlin,John C.Cox,
Jr.,Richard B.Edgar,James H.Flora,Don R.Griffin,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,Philip Maurer,‘Ikxn
Mays,Sally Anne Miller,J.T~d Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Sal Sapien,J.R.t’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:Dan Griset,John Kanel,Arthur G.Newton
IN WITNESS WHEREOF,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 9th day
of September,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