HomeMy WebLinkAboutResolution 1988 - 0014RESOLUTION NO.88-14
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR DESIGN AND
CONSTRUCTION SERVICES RE JOB NO.P1-34
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 JOHN CAROLLO ENGINEERS FOR
DESIGN AND CONSTRUCTION SERVICES RE DIGESTERS
NOS.11-14,SLUDGE AND GAS HANDLING FACILITIES
AT RECLAMATION PLANT NO.1,JOB NO.P1-34
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
John Carollo Engineers for design and construction services required re
Digesters Nos.11—14,Sludge and Gas Handling Facilities at Reclamation Plant
No.1,Job No.P1—34;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
November 18,1987,.the Selection Coninittee,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 is a portion of the previously—approved Joint Treatment Works
Wastewater Master Plan.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
Environmental Impact Report covering this project was approved by the Districts’
Boards of Directors on July 10,1985;and,
Section 2 That the certain Professional Services Agreement dated
February 10,1988,by and between County Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County and John Carollo Engineers,for design and
construction services required re Digesters Nos.11—14,Sludge and Gas Handling
Facilities at Reclamation Plant No.1,Job No.P1—34,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,plus overhead at 143%,
not to exceed $2,537,643.00
Direct Expenses,not to exceed 53,400.00
Fixed Profit 304,500.00
TOTAL,not to exceed $2,895,543.00
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 February 10,1988.
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.88-14 was
passed and adopted at a regular meeting of said Boards on the 10th day of
February,1988,by the following vote,to wit:
AYES:Margaret M.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,Tom Mays,Darryl G.Miller,J.Todd Murphy,James Neal,
Arthur G.Newton,Bob Perry,Richard T.Polis,Don R.Roth,Sal
Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
R.Stanton,Charles E.Sylvia,James A.Wahner,Grace Winchell,
Edna Wilson
NOES:None
ABSENT:Gene A.Leyton,Sally Anne Miller,Carrey J.Nelson,John H.
Sutton
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 10th day
of February,1988.
Rita J.Brown,cretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California