HomeMy WebLinkAboutResolution 1987 - 0147.#t.
RESOLUTION NO.87—147—2
APPROVINO AGREEMF~T WITH WILLDAN ASSOCIATES
FOR DESIGN OF CONTRAC’IS NOS.2-26-2 &2-27
A RESOLUTION OF THE BOARD OF DIRECIORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORA~E
COUNTY,CALIFORNIA,APPROVIM AGREE,’IENT WITH
WILLDAN ASSOCIATES FOR DESIGN OF ~)RTION OF
EUCLID INTERCEPTOR SEWER,BE’IWEEN EDINOER
AVENUE AND L~MPSON AVENUE,CONTRACT NO.2-26-2,
AND SOUTH ANAHEIM R1~T.TFF SEWER,CONTRACT 2—27
***************
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 Willdan Associates for design of Portion of Euclid Interceptor Sewer,
Between Filinger Avenue and Larnpson Avenue,Contract No.2-26-2,and South
Anaheim Relief Sewer,Contract No.2—27;and,
WHEREAS,pursuant to authorization of the Board of Directors on
September 9,1987,the Selection Cam~iittee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed Engineering Services Agreement is for
projects ~!fnich are included in the previously—approved Amendment No.1 to the
Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos.2,
3 and 11.The projects are to be designed as per the amended Master Plan
approval.In accordance with the California Environirental Quality Act and
Section 15069 of the Districts’CEQA Guidelines,a Focused Environmental Impact
Report for Amendment No.1 to the Master Plan,covering these projects,was
approved by the Districts’Boards of Directors on June 10,1987;arid,
Section 2 That the certain Engineering Services Agreement dated
Nov~ber 18,1987,by and between County Sanitation District No.2 and Willdan
Associates,for design of Portion of Euclid Interceptor Sewer,Between Ethnger
Avenue and Lampeon Avenue,Contract No.2-26-2,and South Anaheim Relief Sewer,
Contract No.2-27,is hereby approved and accepted;and,
Section 3 That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement,as follows:
Engineering Services,at
hourly rates for labor,
plus overhead at 165%,
not to exceed
Direct Expenses,not to exceed
Fixed Profit
__________
T(YTAL,not to exceed
$222,240.00
10,735.00
27,957.00
$260,932.00
of the District are hereby
in form approved by the
Section 4 That the Chairman and Secretary
authorized and directed to.execute said agreement
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 18,1987.
ST2~JTE OF CALIFORNIA)
SS.
COUNTY OF ORA~E )
I,RITA J.BRC~N,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.8 7-147-2 was passed and adopted at a regular
n~eting of said Board on the 18th day of November,1987,by the following
vote,to wit:
AYES:
~ES:
ABSTENTIONS:
ABSENT:
WifliamD.Mahoney,Chairman pro tern,Ben Bay,Roland E.
Bigonger,Dan Griset,Jamas Neal,Carrey J.Nelson,Bob
Perry,Wayne Silzel,Don E.Smith
None
Don Roth
A.B.“Bucktt Catlin,Arthur G.Newton
IN WITNESS WHER3)F,I have hereunto set nrj hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
18th day of November,1987.
c~*as~~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California