HomeMy WebLinkAboutResolution 1988 - 0129RESOLUTION NO.88-129-2
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH WILLDAN ASSOCIATES FOR DESIGN OF
CONTRACTS NOS.2—26-3 AND 2—28
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH WILLDAN ASSOCIATES
FOR DESIGN AND CONSTRUCTION SERVICES REQUIRED
RE PORTION OF EUCLID INTERCEPTOR SEWER,BETWEEN
BROADWAY AND ORANGETHORPE AVENUE,CONTRACT
NO.2—26—3,AND KATELLA RELIEF SEWER,BETWEEN
EUCLID STREET AND WALNUT STREET,CONTRACT
NO.2-28
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 Wilidan Associates for design and construction services required re Portion
of Euclid Interceptor,between Broadway and Orängethorpe Avenue,Contract
No.2—26—3,and Katella Relief Sewer,between Euclid Street and Walnut Street,
Contract No.2—28;and,
WHEREAS,pursuant to authorization of the Board of Directors on
July 13,1988,the Selection Comittee,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
projects which are included in Amendment No.1 to the Consolidated Master Plan
of Trunk Sewers for County Sanitation Districts Nos.2,.3 and 11.The projects
are 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 Focused Environmental Impact Report for Amendment No.1
covering these projects was approved by the District’s Board of Directors on
June 10,1987;and
Section 2 That the certain Professional Services Agreement dated
September 14,1988,by and between County Sanitation District No.2 and Wilidan
Associates,for design and construction services required re Portion of Euclid
Interceptor,between Broadway and Orangethorpe Avenue,Contract No.2—26-3,and
Katella Relief Sewer,between Euclid Street and Walnut Street,Contract
No.2-28,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 at 170%,not to exceed $81,380.00
Direct Expenses,not to exceed 16,660.00
Fixed Profit 14,706.00
TOTAL,not to exceed $112,746.00
Section 4 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in fom approved by the
General Counsel.
PASSEDAND ADOPTED at a regular meeting held September 14,1988.
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.88-129-2 was passed and adopted at a regular
meeting of said Board on the 14th day of September,1988,by the following
vote,to wit:
AYES:William D.Mahoney,Chairman pro tern,Ben Bay,Dan Griset,
Todd Murphy,James Neal,Carrey J.Nelson,Bob Perry,Wayne
Silzel,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:A.B.°Buck”Catlin,Arthur G.Newton
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
14th day of September,1988.
RitaJ.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California