HomeMy WebLinkAboutResolution 1988 - 0108RESOLUTION NO.88-108
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH LEE AND RO CONSULTING ENGINEERS FOR
DESIGN AND CONSTRUCTION SERVICES RE
SPECIFICATION NOS.R—033—1 AND R—033—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 LEE AND RO CONSULTING ENGINEERS
FOR DESIGN AND CONSTRUCTION SERVICES REQUIRED
FOR FUEL SYSTEM IMPROVEMENTS AT PLANT NO.1,
SPECIFICATION NO.R-033-1,AND ‘FUEL SYSTEM
IMPROVEMENTS AT PLANT NO.2,SPECIFICATION
NO.R-O33-2
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
Lee and Ro Consulting Engineers for design and construction services required
for Fuel System Improvements at Plant No.1,Specification No.R-O33-1,and Fuel
System Improvements at Plant No.2,Specification No.R-O33-2;and,
WHEREAS,the Selection Committee,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
August 10,1988,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 and Lee and Ro Consulting Engineers,for design and
construction services required for Fuel System Improvements at Plant No.1,
Specification No.R—033-1,and Fuel System Improvements at Plant No.2,
Specification No.R—033—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:
Professional Services,at hourly
rates for labor plus overhead
at 135%,not to exceed
Direct Expenses,not to exceed
Fixed Profit
TOTAL,not to exceed
$36,134.00
620.00
3,670.00
$40,424.00
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 August 10,1988.
STATE OF CALIFORNIA)
)55.
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.88-108 was
passed and adopted at a regular meeting of said Boards on the 10th day of
August,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,
John Erskine,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,
Todd Murphy,James Neal,Carrey J.Nelson,Bob Perry,Richard
1.Polis,Don R.Roth,J.R.“Bob”Siefen,Don E.Smith,Roger
R.Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Edna Wilson
NOES:None
ABSENT:Arthur G.Newton,Sal Sapien,Wayne Silzel
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 10th day
•
of August,1988.
Rita J.Brown.;Secretary
Boards of Directors,County
Sanitation Districts Nos..~1,2,3,5,
6,7,11,13 and 14 of~..Orange County,
California