HomeMy WebLinkAboutResolution 1988 - 0027RESOLUTION NO.88-27
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
JONES &STOKES ASSOCIATES,INC.FOR PREPARATION
OF AN EIR FOR THE WASTEWATER TREATMENT AND
DISPOSAL FACILITIES 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 JONES &STOKES
ASSOCIATES,INC.FOR PREPARATION OF AN EIR FOR THE
WASTEWATER TREATMENT AND DISPOSAL FACILITIES ELEMENT
OF THE COLLECTION,TREATMENT AND DISPOSAL FACILITIES
MASTER PLAN PROGRAMMATIC EIR
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11,13 and 14 of Orange County have previously adopted an “Action
Plan for Balanced Environmental Management:Preserving Orange County’s Coastal
Ocean Waters”,which said Action Plan includes,in part,the preparation of an
Environmental Impact Report (EIR);and,
WHEREAS,the Boards of Directors 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
Jones &Stokes Associates,Inc.for preparation of an Environmental Impact
Report for the Wastewater Treatment and Disposal Facilities element of the
Collection,Treatment and Disposal Facilities Master Plan Programmatic
Environmental Impact Report;and,
WHEREAS,the Select Comittee to Advise the Staff,providing oversight for
Action Plan implementation and thus acting as the Selection Committee provided
for in said procedures,has negotiated the final fee for said services,pursuant
to authorization of the Boards of Directors on October 14,1987.
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
March 9,1988,by and between County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County and Jones &Stokes Associates,Inc.,for
preparation of an Environmental Impact Report for the Wastewater Treatment and
Disposal Facilities element of the Collection,Treatment and Disposal Facilities
Master Plan Prograimiatic 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:
Professional Services at hourly
rates for labor,plus overhead
at 143.91%,not to exceed $156,008.00
Direct Expenses,not to exceed 7,125.00
Subconsultants,not to exceed 30,195.00
Fixed Profit 19,798.00
TOTAL,not to exceed $213,126.00
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 March 9,.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.88-27 was
passed and adopted at a regular meeting of said Boards on the 9th day of
March,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,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Gene A.Leyton,William 0.Mahoney,
Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd Murphy,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,
Richard 1.Polis,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,
Don E.Smith,Roger R.Stanton,John H.Sutton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,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 9th day
of March,1988.
Rita J.Brown~Sii€~~
Boards of Directors,County.
Sanitation Districts Nos.1,2,.3,5,
6,7,11,13 and 14 of Orange County,
California .