HomeMy WebLinkAboutResolution 1988 - 0004RESOLUTION NO.88-4
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH WILLDAN ASSOCIATES FOR PREPARATION OF
AN EIR FOR WASTEWATER COLLECTION SYSTEM
ELEMENT OF THE COLLECTION,TREATMENT AND
DISPOSAL FACILITIES MASTER PLAN PROGRAMMATIC
EIR
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
WILLDAN ASSOCIATES FOR PREPARATION OF AN EIR FOR
THE WASTEWATER COLLECTION SYSTEM ELEMENT OF THE
COLLECTION,TREATMENT AND DISPOSAL FACILITIES
MASTER PLAN PROGRAMMATIC EIR
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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
Wilidan Associates for Professional Services Agreement forpreparation of an
Environmental Impact Report for the Wastewater Collection System element of the
Collection,Treatment and Disposal Facilities Master Plan Programmatic
Environmental Impact Report;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
October 14,1987,the Selection Committee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
servi ces.
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 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 Willdan Associates,for preparation of an
Environmental Impact Report for the Wastewater Collection System element of the
Collection,Treatment and Disposal Facilities Master Plan Progranvnatic
Environmental Impact Report,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 165%,not to exceed $16,750.00
Direct Expenses,not to exceed 150.00
Subconsultants,not to exceed 1,100.00
Fixed Profit 3,000.00
TOTAL,•not to exceed $21,000.00
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.
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.88-4 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 1.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 Orange County,
California