HomeMy WebLinkAboutResolution 1988 - 0001RESOLUTION NO.88-1
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH LEE AND RO CONSULTING ENGINEERS FOR
DESIGN AND CONSTRUCTION SERVICES RE
JOB NO.P1—33
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
LEE AND RO CONSULTING ENGINEERS FOR DESIGN AND
CONSTRUCTION SERVICES RE PRIMARY CLARIFIERS
NOS.6-15 AND RELATED FACILITIES AT RECLAMATION
PLANT NO.1,JOB NO.P1-33
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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
Lee and Ro Consulting Engineers for design and construction services required
for Primary Clarifiers Nos.6—15 and Related Facilities at.Reclamation Plant
No.1,Job No.P1—33;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
November 18,1987,the Selection Committee,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,DETERMINE AND ORDER:
Section 1 That the proposed Professional Services Agreement is for a
project which i.s included in the Master Plan of Support Facilities at
Reclamation Plant No.1.The project is to be designed as per the Master Plan
approval.In accordance with the California Environmental Quality Act of 1970,
as amended,and Section 15069 of the Districts’Guidelines,a Final Supplement
to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report
covering this project was approved by the Districts’Boards of Directors on
November 18,1987;and,
Section 2 That the certain Professional Services Agreement dated
January 13,1988,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 and construction services re Primary Clarifiers Nos.6—15 and Related
Facilities at Reclamation Plant No.1,Job No.P1—33,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 135%,not to exceed $669,470.00
Direct Expenses,not to exceed 6,000.00
Subconsultants,not to exceed 80,000.00
Fixed Profit 74,530.00
TOTAL,not to exceed $830,000.00
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 January 13,1988.
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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.88—1 was
passed and adopted at a regular meeting of said Boards on the 13th day of
January,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,A.B.“Buck”Catlin,John C.Cox,
Jr.,Norman E.Culver,Richard B.Edgar,John Erskine,Harry
S.Green,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Eric C.Johnson,Ursula E.Kennedy,
Gene A.Leyton,William D.Mahoney,Philip Maurer,Tom Mays,
Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Arthur G.Newton,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,Edna
Wilson
NOES:None
ABSENT:None
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 13th day
of January,1988.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and,14,of Qra~ge County,
California