HomeMy WebLinkAboutResolution 1989 - 0035RESOLUTION NO.89-35-3
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH DGA CONSULTANTS FOR DESIGN AND
CONSTRUCTION SERVICES RE CONTRACT NO.3-33R
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH DGA CONSULTANTS FOR
DESIGN AND CONSTRUCTION SERVICES REQUIRED RE
REHABILITATION OF MANHOLES ON MILLER-HOLDER
TRUNK SEWER,CONTRACT NO.3-33R
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
DGA Consultants for design and construction services required re Rehabilitation
of Manholes on Miller-Holder Trunk Sewer,Contract No.3—33R;and,
WHEREAS,pursuant to authorization of the Board of Directors on
February 8,1988,the Selection Conwlttee,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.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated
April 12,1989,by and between County Sanitation District No.3 and DGA
Consultants,for design and construction services required re Rehabilitation of
Manholes on Miller—Holder Trunk Sewer,Contract No.3—33R,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 150%,not to exceed
Direct Expenses,not to exceed
Fixed Profit
TOTAL,not to exceed
$27,720.00
500.00
3,880.80
$32,100.80
Section 3 That the Chaiman and Secretaryof 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 12,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—35—3 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:Richard T.Polls,Chairman,Edward L.Alien,Wes Bannister,
A.B.“Buck”Catlin,Norman E.Culver,Don R.Griffin,Dan
Griset,John Kanel,William D.Mahoney,James Neal,Carrey
J.Nelson,Irv Pickier,J.R.“Bob”Siefen,Roger R.Stanton,
Charles E.Sylvia,Edna Wilson
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
12th day of AprIl,1989.
Rita J.Brown,~iEF~tary
Board of Directors of Count,~
Sanitation District No.3.’~
of Orange County,Ca11forr~ia’