HomeMy WebLinkAboutResolution 1987 - 0158RESOLUTION NO..87—158
APPROVINO PROFESSIONAL SERVICES AGREEMENT WITH
E~INEERfl~-SCIENcE,INC.FOR fr~)NflORINO
BACKGROUND HYDR~EN SULFIDE AT PLAN’IS 1 AND 2
A JOINT RESOLtJTION OF THE BOARDS OF DIRECIORS OF
COUNTY SANITATION DISTRICI’S NOS.1,2,3,5,6,
7,II,13 AND 14 OF ORA~E COUNTY,CALIFORNIA,
APPROVD~PROFESSIONAL SERVICES REFI4ENT WITH
F~GINEERIN3-SCIENcE,fl~•FOR ~)NflORINC BACKGROUND
HYDRCGEt~’1 SULFIDE AT PLANES NOS.1 AND 2 ¶10 SATISFY
CONDITIONS OF SCA~4D PERMITS
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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 agreeitent has been negotiated with
Engineering—Science,Inc.for nonitoring background hydrogen sulfide at Plants
Nos.1 and 2 to satisfy conditions of South Coast Air Quality Managen~nt
District permits;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
November 18,1987,the Selection Ccmnittee,established pursuant to said
procedures,has negotiated and 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,DF~I’ERMINE AND ORDER:
Section 1 That the certain Professional 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 Engineering—Science,Inc.,for nonitoring
background hydrogen sulfide at Plants Nos.1 and 2 to satisfy conditions of
South Coast Air Quality Management District permits,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 including overhead
and profit,plus direct expenses,
not to exceed
Additional Fee upon delivery
of Jerat~Analyzers (hydrogen
sulfide analytical equipment)
Additional Fee upon approval
of the final report by SCQAMD
U]~L a)NIRACr,not to exceed
$18,770.00
12,000.00
5,000.00
$35,770.00
Section 3 That the Chairmen and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,II,13 and 14,are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPI’ED at a r~u1ar meeting held December 9,1987.
STATE OF CALIFORNIA)
SS.
~)tJNTY OF ORA~E
I,RITA J.BRC~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—158 was
passed and adopted at a regular maeting 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,Janes
Neal,Carrey J.Nelson,Bob Perry,Richard T.Polls,Don R.
,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 Winchell
tOFS:None
ABSE~:Arthur G.Newton
IN WITNESS WHEREDF,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.Brown,ecretary
Boards of Directors~,C~unty
Sanitation District~Nos.i.-2,3,3,
6,7,11,13 and 14 of Orange County,
California
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