HomeMy WebLinkAboutResolution 1988 - 0048RESOLUTION NO.88-48-2
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH SAM W.PETERSON &ASSOCIATES,INC.
FOR DESIGN OF CONTRACT NO.2-11-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH SAM W.PETERSON &
ASSOCIATES,INC.FOR DESIGN OF RELIEF OF THE
NORTH BRANCH OF THE ROLLING HILLS DRIVE
SUBTRUNK SEWER,CONTRACT NO.2-11-3
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 Sam W.Peterson &Associates,Inc.for design of Relief of the North Branch
of the Rolling Hills Drive Subtrunk Sewer,Contract No.2—11—3;and,
WHEREAS,pursuant to authorization of the Board of Directors on
July 8,1987,the Selection Coninittee,established pursuant to said procedures,
has certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed Professional Services Agreement is for a
project which is included in Amendment No.1 to the Consolidated Master Plan of
Treatment Facilities for Districts Nos.2,3 and 11 relative to District No.2
Euclid/Newhope—Placentia Drainage Area.A Final Focused Environmental Impact
Report covering this project was approved by the Board of Directors on June 10,
1987;and,
Section 2 That the certain Professional Services Agreement dated
April 13,1988,by and between County Sanitation District No.2 and Sam W.
Peterson &Associates,Inc.,for design of Relief of the North Branch of the
Rolling Hills Drive Subtrunk Sewer,Contract No.2-11—3,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:
Professional Services,at
hourly rates for labor
including overhead,
not to exceed $30,330.00
Direct Expenses,not to exceed 1,370.00
Subconsultants,not to exceed 14,300.00
Fixed Profit 5,750.00
TOTAL,not to exceed $51,750.00
Section 4 That the Chairman and Secretary of the District 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 Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.88—48—2 was passed and adopted at a regular
meeting of said Board on the 13th day of April,1988,by the following vote,
to wit:
AYES:A.B.“Buck”Catlin,Chairman,Ben Bay,Roland E.Bigonger,Dan
Griset,Gene A.Leyton,William D.Mahoney,James Neal,Arthur
G.Newton,Bob Perry,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Wayne Sllzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
13th day of April,1988.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California