HomeMy WebLinkAboutResolution 1987 - 0131it
REEOLtJTION NO.87-131
APPROVINO PROFESSIONAL SERVICES AGREEMENT WITH
CAROLLO-BOYLE,A JOINT VENTURE,FOR PREPARATION
OF A COtLE)CTION,TREAThIENT AND DISPOSAL FACILITIES
NASTER PLAN
A JOINT RESOLUTION OF THE BOARDS OF DIRD’IORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13.AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
CAROLLO-BOYLE,A JOINT VEN’IURE,FOR PREPARATION OF
A (X)LLEX~TION,TREA’IMENT AND DISPOSAL FACILITIES
NASTER PLAN
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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 agreeIr~nt has been negotiated with
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Carollo—Boyle,a Joint Venture,for preparation of a Collection,Treatrrent and
Disposal Facilities Master Plan;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
September 9,1987,the Selection Caniu.ttee,established pursuant to said
procedures,has certified the final negotiated fee for said services.
NOW,THERE~JRE,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:
Sect ion 1 That the certain Professional Services Agreen~nt dated
October 14,1987,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and Carollo—Boyle,a Joint Venture,for
preparation of a Collection,Treatxrent and Disposal Facilities Master Plan,is
hereby approved and accepted;and,
Section 2 That payn~nt for said services is hereby authorized in
accordance with the provisions set forth in said agreen~nt,as follows:
Professional Services,at hourly
rates for labor plus overhead at 146 .15%,
not to exceed
Direct Expenses,at cost,not to exceed
Subconsultant Fees,at cost,not to exceed
Fixed Profit
Subtotal,Professional Services,
not t.o e~!cceed
Sludge Disposal Study:?~ditional
Professional Services for future studies,
if necessary
TCYT1~L,Professional Services,
not to exceed
$1,735,918.00
71,264.00
75,000.00
216,980.00
$2,099,162.00
130,000.00
$2,229,162.00
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 ADOPTED at a regular meeting held October 14,1987.
S
STATE OF CALIFORNIA)
)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.87-131 was
passed and adopted at a regular Ir~.eting of said Boards.on the 14th day of
October,1987,by the following vote,to wit:
AYES:Ben Bay,A.B.“BUCk”Catlin,Norman E.Culver,Richard B.
Fs~gar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Ronald B.Hoesterey,John Kanel,Ursula E.Kennedy,Gene A.
Leyton,William D.Mahoney,Philip Maurer,Tan Mays,Sally Anne
Miller,J.Todd Murphy,Jamas Neal,Carrey J.Nelson,Bob
Perry,Richard T.Polis,Sal Sapien,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Roger R.Stanton,John H.Sutton,Peer A.
Swan,Charles E.Sylvia,Janes A.Wahner,Fx~na Wilson,Grace
Winchell
~)ES:None
ABSENT:Roland E.Bigonger,John C.Cox,Jr.,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 14th day
of October,1987.
CTh~~\
~~
Rita J.Brown,Secretary~
Boards of Directorâ,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 azid l4~of Orange County,
California