HomeMy WebLinkAboutResolution 1988 - 0064RESOLUTION NO.88-64-5
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH ROBERT BEIN,WILLIAM FROST &ASSOCIATES
FOR DESIGN OF CONTRACT NOS.5-33 AND 5-34
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH ROBERT BEIN,WILLIAM
FROST &ASSOCIATES FOR DESIGN OF IMPROVEMENTS
TO BAY BRIDGE PUMP STATION,CONTRACT NO.5-33,
AND IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER,
CONTRACT NO.5-34
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 Robert Bein,William Frost &Associates for design and construction
services required re Improvements to Bay Bridge Pump Station,Contract
No.5—33,and Improvements to Bayside Drive Trunk Sewer,Contract No.5-34;and,
WHEREAS,pursuant to authorization of the Board of Directors on
March 9,1988,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.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed Professtonal Services Agreement is for a
project which is included in the Master Plan Report for District No.5 and the
Southern Half of District No.6.The project is to be designed as per the
Master Plan approval.In accordance with the California Environmental Quality
Act and Section 15090 of the District’s CEQA Guidelines,a Final Environmental
Impact Report covering this project was approved by the District’s Board of
Directors on June 13,1984;and,
Section 2 That the certain Professional Services Agreement dated
May 11,1988,by and between County Sanitation District No.5 and Robe.rt Bein,
William Frost &Associates,for design and construction services required re
Improvements to Bay Bridge Pump Station,Contract No.5-33,and Improvements to
Bayside Drive Trunk Sewer,Contract No.5—34,is hereby approved and accepted;
and,
Professional Services,at
hourly rates for labor
plus overhead,not to exceed
Direct Expenses,not to exceed
Subconsultant Fees,not to exceed
Fixed Profit
___________
TOTAL,not to exceed
___________
Section 4 That the Chairman and Secretary
authorized and directed to execute said agreement
General Counsel.
Section 3 That payment for said services
accordance with the provisions set forth in said
is hereby authorized in
agreement,as follows:
$114,000.00
3,000.00
6,000.00
19,000.00
$142,000.00
of the District are hereby
in form approved by the
PASSED AND ADOPTED at a regular meeting held May 11,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.88-64—5 was passed and adopted at a reguLar
meeting of said Board on the 11th day of May,1988,by the following vote,to
wit:
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Don R.Roth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
11th day of May,1988.
Rita J.Brown,Secretary
Board of Directors ofCounty
Sanitation District No.5
of Orange County,California
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