HomeMy WebLinkAboutResolution 1987 - 0132J1
RESOLUTION NO.87-132
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
K.P.LINDSTROM,INC.FOR TE)CHNICAL AND MANAGERIAL
SUPPORT SERVICES RE COILE)CTION,‘fl~EAThENT AND
DISPOSAL FACILITIES MASTHR PLAN EIR
A JOINT RESOLUTION OF THE BOARDS OF DIREX~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
K.P.LINDSTROM,INC.FOR TEX2HNICAL AND MANAGERIAL
SUPPORT SERVICES RE PREPARATION OF THE COLLEXTION,
TREA~4ENT AND DISPOSAL FACILITIES MASTHR PLAN
ENVIRONMENTAL IMPACT REPORT AND OCEAN DISCEARGE
PERMIT RENEWAL APPLICATION
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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 K.P.Lindstran,Inc.for technical and managerial support services
relative to environmental ~ork necessary for the preparation of the Collection,
Treatment and Disposal Facilities Master Plan Environmental Impact Report and
Ocean Discharge Permit Renewal Application;and,
WHEREAS,the Selection Camiittee,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,D~ERMINE AND ORDER:
Section 1 r.r1~the certain Professional Services Agreerrent 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 K.P.Lindstran,Inc.,for technical and
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managerial support services relative to environmental ~ork necessary for the
preparation of the Collection,Treatment and Disposal Facilities Master Plan
Environmental Impact Report and Ocean Discharge Permit Renewal application,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:
Professional Services,at hourly
rates,not to exceed $280,000.00
Direct Expenses,not to exceed 24,000.00
T(YPP1L CONTRACP,not to exceed $304,000 .
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 October 14,1987.
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STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.B1~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.87-132 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1987,by the following vote,to wit:
AYES:Ben Bay,A.B.~B~Ic”Catlin,Normen E.Culver,Richard B.
algar,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 ?~rphy,James Neal,Carrey J.Nelson,Bob
Perry,Richard T.Polis,Sal Sapien,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Raer R.Stanton,John H.Sutton,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Ezina Wilson,Grace
Winchell
NJES:None
P~BSENT:Roland E.Bigonger,John C..Cox,Jr.,Arthur G.Newton
IN WITNESS WHERE)DF,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.
c~c~
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,.2~3,5,
6,7,11,13 and 14 of~Oran~e County,
California
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