HomeMy WebLinkAboutResolution 1989 - 0034RESOLUTION NO.89-34-2
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH WILLDAN ASSOCIATES FOR DESIGN AND
CONSTRUCTION SERVICES RE CONTRACT NO.2-29
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 ORANGEWOOD DIVERSION SEWER,CONTRACT
NO.2-29
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
Orangewood Diversion Sewer,Contract No.2,29;and,
WHEREAS,pursuant to authorization of the Board of Directors on March 8,
1989,the Selection Cotmilttee,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 a
project which is included In’Amendment No.1 to the Consolidated Master Plan of
Trunk Sewers for County Sanitation Districts Nos.2,3 and 11.The project Is
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 this project was approved by the District’s Board of Directors on
June 10,1987;and
Section 2 That the certain Professional Services Agreement dated
April 12,1989,by and between County Sanitation District No.2 and Wilidan
Associates,for design and construction services required re Orangewood
Diversion Sewer,Contract No.2-29,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 $19,500.00
Subconsultant Services,at cost,
not to exceed 2,500.00
Direct Expenses,not to exceed 750.00
Fixed Profit 2,670.00
TOTAL,not to exceed $24,920.00
Section 4 That the Chairman and Secretary of the District 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 Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—34—2 was passed and adopted at a regular
meeting of said Board on the 12th day of April,1989,by the following vote,
to wit:
AYES:A.B.11Buck°Catlin,Chairman,Roland E.Bigonger,Dan Griset,
Ron Isles,William D.Mahoney,James Neal,Arthur G.Newton,
Bob Perry,Irv Pickier,Wayne Silzel,Don E.Smith,Roger
R.Stanton
NOES:None
ABSENT:None
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
12th day of April,1989.
~~
Rita J.Brown,S’ecretary
Board of Directors of County
Sanitation District No.2
of Orange County,.California