HomeMy WebLinkAboutResolution 1988 - 0042RESOLUTION NO.88-42
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR CONSTRUCTION
MANAGEMENT SERVICES FOR THE MASTER-PLANNED
TREATMENT PLANT EXPANSION AND IMPROVEMENT
PROGRAM AT PLANTS 1 AND 2
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
CONSTRUCTION MANAGEMENT SERVICES FOR THE
MASTER-PLANNED TREATMENT PLANT EXPANSION AND
IMPROVEMENT PROGRAM AT PLANTS 1 AND 2
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 construction management services for the Master-
Planned Treatment Plant Expansion and Improvement Program at Plants 1 and 2;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 John Carollo Engineers,for Construction Management Services
for the Master—Planned Treatment Plant Expansion and Improvement Program at
Plants 1 and 2,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:
Construction Management Services
of Jared Rogers,Resident Engineer,
on an hourly—rate basis for labor
plus overhead at 143%,not to
exceed
Fixed Profit
TOTAL,not to exceed
$289,112.00
29,000.00
$318,112.00
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 fom 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.88-42 was
passed and adopted at a regular meeting of said Boards on the 13th day of
April,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,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,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,1 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,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and.14 of Ora~nge County,
California