HomeMy WebLinkAboutResolution 1989 - 0029RESOLUTION NO.89-29
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH EMA SERVICES,INC.FOR DESIGN AND
CONSTRUCTION SERVICES RE JOB NO.J-23—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 EMA SERVICES,INC.FOR DESIGN
AND CONSTRUCTION SERVICES RE PLANT 1 CONTROL
CENTER INSTRUMENTATION,JOB NO.J-23-2
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
EMA Services,Inc.for design and construction services,required re Plant 1
Control Center Instrumentation,Job No.J—23—2;and,
WHEREAS,the Selection Cormilttee,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 Environmental Quality
Act of 1970,as amended,and Sectlon-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
April 12,1989,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and EMA Services,Inc.,for design and
construction services required re Plant 1 Control Center Instrumentation,Job
No.J-23-2,is hereby approved and accepted;and,
Section 3 That payment for said services is hereby authorized in
accordance with the provisionsset forth in said agreement,as follows:
Professional Services at hourly
rates for labor,plus overhead
at 165%,not to exceed $114,800.00
Direct Expenses,not to exceed 16,900.00
Fixed Profit 13,800.00
TOTAL,not to exceed $145,500.00
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 Apr11 12,1989.
•STATE OF CALIFORNIA)
)SS.
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.89—29 was
passed and adopted at a regular meeting of said Boards on the 12th day of
April,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,RolandE.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Ron Isles,John Kanel,
Ursula E.Kennedy,William D.Mahoney,Tom Mays,James Neal,
Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv Pickier,
Richard 1.Polis,Don R.Roth,J.R.“Bob”Siefen,Wayne
Slizel,Don E.Smith,Roger R.Stanton,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,
Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan
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 12th day
of April,1989.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,l3and’14 of Orange~County,
California •
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