HomeMy WebLinkAboutResolution 1989 - 0030—“~
RESOLUTION NO.89-30
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH WILLDAN ASSOCIATES FOR DESIGN,
CONSTRUCTION MANAGEMENT SUPPORT SERVICES
AND PREPARATION OF OPERATION AND
MAINTENANCE MANUALS RE JOB NO.J-24
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 WILLDAN ASSOCIATES FOR DESIGN,
CONSTRUCTION MANAGEMENT SUPPORT SERVICES AND
PREPARATION OF OPERATION AND MAINTENANCE
MANUALS RE INSTALLATION OF REPLACEMENT
INFLUENT METERS,JOB NO.J-24
**********~******
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,construction management support services and
preparation of operation and maintenance manuals required In connection with
Installation of Replacement Influent Meters,Job No.J—24;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
August 10,1988,the Selection Co,milttee,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 certain Professional Services Agreement dated
I
April 12,1989,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 and Wilidan Associates,for design,construction management
support services,and preparation of operation and maintenance manuals in
connection with Installation of Replacement Influent Meters,Job No.J—24,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 170%,not to exceed $22,983.00
Direct Expenses,not to exceed 1,000.00
SubconsuItant Fees,not to exceed 1,530.00
Fixed Profit 3,827.00
TOTAL,not to exceed $29,340.00
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 April 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.89-30 was
passed and adopted at a regular meeting of said Boards on the 12th day of
AprIl,1989,by the
AYES:
following vote,to wit:
Edward L.Allen,Wes Bannister,Roland E.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 T.Polls,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:
ABSENT:
ABSTENTIONS:
None
Sally Anne Sheridan
Don R.Roth
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~ècretary~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of’Orange~County,
California