HomeMy WebLinkAboutResolution 1988 - 0065RESOLUTION NO.88-65—5
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH THE KEITH COMPANIES FOR DESIGN OF
CONTRACT NOS.5—35 AND 5-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE.
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH THE KEITH COMPANIES
FOR DESIGN OF SOUTH COAST TRUNK SEWER,
CONTRACT NO.5-35,AND CRYSTAL COVE PUMP
STATION,CONTRACT NO.5-36
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 The Keith Companies for design and construction services required re South
Coast Trunk Sewer,Contract No.5-35,and Crystal Cove Pump Station,Contract
No.5—36;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 Professional 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 The -Keith
Companies,for design and construction services required re South Coast Trunk
Sewer,Contract No.5—35,and Crystal Cove Pump Station,Contract No.5—36,is
hereby approved and accepted,subject to receipt of an executed agreement from
Irvine Ranch Water District for construction and funding of downcoast
facilities;and,
Section 3 That payment for said services
accordance with the provisions set forth in said
is hereby authorized in
agreement,as follows:
Professional Services,at hourly
rates for labor including
overhead,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.
$106,000.00
4,500.00
13,200.00
$124,360.00
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.88-65-5 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 of County
Sanitation District No.5
of Orange County,California