HomeMy WebLinkAboutResolution 1987 - 0153RESOLUTION NO.87-153
APPROVIN3 PI~3REF2’4FINT WITH LEE AND RD OJNSULTIN~
~GINEERS FOR DESIGN OF SPECIFICATION NO.R-027-1
AND SPECIFICATION NO.R-027-2
A JOINT RESOLUTION OF THE BOARDS OF Dfl~ECTORS OF
COUNTY SANITATION DISThICTS NOS.1,2,3,5,6,
7,II,13 AND 14 OF ORA~E COUNTY,CALIFORNIA,
APPROVThI3 AGREFI4ENT WITH LEE AND RD CONSULTI~
E~~1GINEERS FOR DESIGN OF UNDERGRDUND TANK REPLACE
MENT AT PLANT ND.1,SPECIFICATION NO.R-027—l,
AND UNDERGROUND TANK REPLACEMENT AT PLANT NO.2,
SPECIFICATION NO.R-027-2
****************
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 agreeirent has been negotiated with
Lee and Ro Consulting Engineers for design of Underground Tank Replacenent at
Plant No.1,Specification No.R—027-l,and Underground Tank Replacen~nt at
Plant No.2,Specification No.R—027—2;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
November 18,1987,the Selection Catinittee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
services.
NCI’~,THEREEORE,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,DFI’ERMINE AND ORDER:
Section 1 That the certain Engineering Services Agreen~nt dated
December 9,1987,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and Lee and Ro Consulting Engineers,for
design of Underground Tank Replacement at Plant No.1,Specification
No.R—027—l,and Underground Tank Replacement at Plant No.2,Specification
No.R-027-2,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:
Engineering Services,at hourly rates
for labor plus overhead at 135%$33,121.00
Direct Expenses,not to exceed 520.00
Fixed Profit 3,312.00
1OT~L a)NTRACT,not to exceed $36,953.00
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.
P~SS~AND ADOPTED at a r~u1ar meeting held December 9,1987.
~ATE OF CALIPORNTh)
SS.
oJuNry 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.87-153 was
passed and adopted at a regular n~ting of said Boards on the 9th day of
December,1987,by the following vote,to wit:
AYES:Margaret Arnold,Ben Bay,Roland E.Bigonger,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,Ursula E.Kennedy,William D.Mahoney,Philip
Maurer,Tan Mays,Sally Anne Miller,J.Todd Murphy,Jaires
Neal,Carrey J.Nelson,Bob Perry,Richard T.Polis,Don R.
Roth,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.
Smith,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
Janes A.Wahner,Edna Wilson,Grace Wincheil
~)FS:None
ABSENT:Arthur G.Newton
IN WITNESS WHER~)3F,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 December,1987.
Rita J.Br ,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,~3,5,
6,7,11,13 and 14 Of Orange County,
California