HomeMy WebLinkAboutResolution 1988 - 0152RESOLUTION NO.88-152
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BROWN AND CALDWELL CONSULTING ENGINEERS
RE JOB NO.J—23—1
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 BROWN AND CALDWELL CONSULTING
ENGINEERS FOR DESIGN AND CONSTRUCTION SERVICES
RE CONTROL CENTER/OPERATIONS AND MAINTENANCE
BUILDING,JOB NO.J-23-1
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
Brown and Caidwell Consulting Engineers for design and construction services
required re Control Center/Operations and Maintenance Building,Job No.J—23—1;
and,
WHEREAS,the Selection Coninittee,established pursuant to said procedures,
has negotiated and 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 proposed Professional Services Agreement is for a
project which is a portion of the previously—approved Master Plan of Support
Facilities at Reclamation Plant No.1.The project is to be designed as per the
Master Plan approval.In accordance with the California Eiivironmental Quality
Act of 1970,as amended,and Section 15069 of the Districts’Guidelines,a Final
Supplement to the Joint Treatment Works Wastewater Master Plan Environmental
Impact Report covering this project was approved by the Districts’Boards of
Directors on November 18,1987;and,
Section 2 That the certain Professional Services Agreement dated
November 9,1988,by and between County Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County and Brown and Caidwell Consulting
Engineers,for design and construction services required re Control
Center/Operations and Maintenance Building,Job No.J—23—1,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,plus overhead
at 175%,not to exceed $147,419.00
Direct Expenses,not to exceed 4,500.00
Subconsultant Fees,not to exceed 6,000.00
Fixed Profit 15,792.00
TOTAL,not to exceed $173,711.00
Section 4 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 November 9,1988.
~—.‘—
STATE OF CALIFORNIA)
()SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary 0f 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.88-152 was
passed and adopted at a regular meeting of said Boards on the 9th day of
November,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,A.B.“Buck”Catlin,John C.
Cox,Jr.,Norman E.Culver,Richard B.Edgar,John Erskine,
James Fasbender,Don R.Griffin,Robert Hanson,Evelyn Hart,
Ronald B.Hoesterey,Ursula E.Kennedy,Gene A.Leyton,William
D.Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James Neal,
Carrey J.Nelson,Bob Perry,Richard 1.Polls,Sal Sapien,
Sally Anne Sheridan,J.R.“Bob”Siefen,Roger R.Stanton,John
H.Sutton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Edna Wilson
NOES:None
ABSENT:Dan Griset,Arthur G.Newton,Don E.Smith
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 9th day
of November,1988.
~.Brown,ecretary.~
Boards of Directors,County
Sanitation Districts Nos.1~2~3,5,
6,7,11,13 and 14 of Orange~County,
California