HomeMy WebLinkAboutResolution 1988 - 0040RESOLUTION NO.88-40
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BROWN AND CALDWELL CONSULTING ENGINEERS
FOR DESIGN OF JOBS NOS.P1—35 AND P2-39
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 BROWN AND CALDWELL CONSULTING
ENGINEERS FOR DESIGN,CONSTRUCTION MANAGEMENT
SUPPORT SERVICES,OPERATION AND MAINTENANCE
TRAINING,AND PREPARATION OF TRAINING MANUALS
RE JOBS NOS.P1-35 AND P2—39
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
Brown and Caldwell Consulting Engineers for design,construction management
support services,operation and maintenance training,and preparation of
training manuals for the Rehabilitation of Digesters 7,8,9 and 10 at
Reclamation Plant No.1,Job No.P1—35;and Rehabilitation of Digesters I,J,K,
L,M,N and 0 at Treatment Plant No.2,Job No.P2—39;and,
WHEREAS,the Selection Cormiittee,established pursuant to said procedures,
has 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 certain Professional Services Agreement dated
April 13,1988,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 and Brown and Caidwell Consulting Engineers,for design,
construction management support services,operation and maintenance training,
and preparation of training manuals for the Rehabilitation of Digesters 7,8,9
and 10 at Reclamation Plant No.1,Job No.P1-35;and Rehabilitation of
Digestersl,J,K,L,M,N and 0 at Treatment Plant No.2,Job No.P2-39,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 175%,not to exceed $296,750.00
Subconsultant Fees 10,000.00
Fixed Profit 38,250.00
TOTAL,not to exceed $345,000.00
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 April 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.88-40 was
passed and adopted at a regular meeting of said Boards on the 13th day of
Apr11,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Noman E.Culver,Richard B.Edgar,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,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 T.Polis,Don R.Roth,Sal Sapien,J.R.“Bob”
Siefen,Don E.Smith,Roger R.Stanton,John H.Sutton,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Wayne Silzel,Peer A.Swan
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 April,1988.
Rita J.Brown,Se~retãry
Boards of Directors,County
Sanitation Districts No~s.‘1,2,3,~5,
6,7,11,13 and~14 of Orange County,
California