HomeMy WebLinkAboutResolution 1989 - 0031RESOLUTION NO.89-31
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH TOTAL PREVENTION SYSTEMS,INC.FOR
DESIGN OF WASTE HAULER SAMPLING SYSTEM AT
PLANT NO.1,JOB NO.P1—27—i
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 TOTAL PREVENTION SYSTEMS,INC.
FOR DESIGN OF WASTE HAULER SAMPLING SYSTEM
AT PLANT NO.1,JOB NO.P1-27-i
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
Total Prevention Systems,Inc.for design of Waste Hauler Sampling System,Job
No.P1—27—i;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
March 8,1989,the Selection Conmittee,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
April 12,.1989,by and between County Sanitation Districts lbs.1,2,3,5,6,
7,11,13 and 14 and Total Prevention Systems,Inc.,for design of Waste Hauler
Sampling System at Plant No.1,Job No.P1—27-i,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 100%,not to exceed
Fixed Profit
TOTAL,not to exceed
$18,330.00
1,000.00
$19,330.00
Section 3 That the Chairman Sand 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—31 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,Roland E.Bigonger,
A.B.“Buck”Catlln,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.Polls,Don R.Roth,J.R.“Bob”Siefen,Wayne
Sllzel,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.Wincheli
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.
c: ~:~a~S~
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