HomeMy WebLinkAboutResolution 1989 - 0045RESOLUTION NO.89-45
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BROWN AND CALDWELL CONSULTING ENGINEERS
FOR PLANNING,DESIGN AND CONSTRUCTION
SERVICES IN CONNECTION WITH MASTER-PLANNED
SUPPORT FACILITIES AT PLANTS 1 AND 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 BROWN AND CALDWELL CONSULTING
ENGINEERS FOR PLANNING,DESIGN AND CONSTRUCTION
SERVICES REQUIRED IN CONNECTION WITH MASTER-
PLANNED SUPPORT FACILITIES AT PLANTS 1 AND 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
Brown and Caldwell Consulting Engineers for planning,design and construction
services required in connection with master—planned support facilities at
Plants 1 and 2;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
March 8,1989,the Selection Comittee,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
projects which are included in the previously—approved Supplement No.1 to the
Joint Treatment Works Wastewater Master Plan.The projects are to be designed
as per the Master Plan approval.In accordance with the California
Environmental Quality Act of 1970,as amended,and Section 15090 of the
Districts’Guidelines,a Final Supplement to the Joint Treatment Works
Wastewater Master Plan Environmental Impact Report covering these projects was
approved by the Districts’Boards of Directors on November 18,1987;and,
Section 2 That the certain Professional Services Agreement dated
May 10,1989,by and between County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County and Brown and Caidwell Consulting Engineers,for
planning,design and construction services required in connection with
master—planned support facilities at Plants 1 and 2,to include the following
projects,is hereby approved and accepted:
o Rehabilitation and Conversion of Existing
Laboratory at Plant No.1 to Office Space,
Job No.J-11-1
o Personnel Building at Plant No.1,
Job No.J—26
o Demolition and Removal of Abandoned
Structures at Plant No.2,Job No.~J-27
O Operations Center Expansion at Plant No.2,
Job No.P2-23-5—i
o Warehouse Building at Plant No.2,
Job No.P2-35—2
O Maintenance Building at Plant No.2,
Job No.P2-35—3
O Construction Management Office at Plant No.2,
Job No.P2—35—4
O Phase 2 Site and Security Improvements at
Plant No.2,Job No.P2—35-5
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Section 3 That payment for said services
accordance with the provisions set forth in said
Professional services,at
hourly rates for labor plus
overhead at 175°!.,not to exceed
Direct Expenses,not to exceed
Subconsultant Fees,not to exceed
Fixed Profit
TOTAL CONTRACT,not to exceed
is hereby authorized in
agreement,as follows:
$712,800.00
34,700.00
22,500.00
95,000.00
$865,000.00
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 May 10,1989.
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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.89-45 was
passed and adopted at a regular meeting of said Boards on the 10th day of May,
1989,by the following vote,to wit:
AYES:Edward L.Allen,Roland E.Bigonger,A.B.“Buck”Catlin,
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,
Darryl G.Miller,James Neal,Carrey J.Nelson,Bob Perry,Irv
Pickier,Ruthelyn Piumer,Richard 1.Polis,Don R.Roth,Sally
Anne Sheridan,J.R.“Bob”Siefen,Wayne Siizel,Don E.Smith,
Roger R.Stanton,Charles E.Sylvia,James A.Wahner,Henry W.
Wedaa,Edna Wilson,Grace Wincheli
NOES:None
ABSENT:Wes Bannister,Arthur G.Newton,Donald A.Strauss
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 10th day
of May,1989.
Rita J.BrowW,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California