HomeMy WebLinkAboutResolution 1989 - 0143RESOLUTION NO. 89-143
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR DESIGN,
CONSTRUCTION SERVICES, OPERATIONS AND
MAINTENANCE MANUALS AND TRAINING Rr-JOB
NOS. Pl-36 AND P2-42
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 JOHN CAROLLO ENGINEERS FOR
DESIGN AND CONSTRUCTION SERVICES, PREPARATION OF
OPERATIONS AND MAINTENANCE MANUALS, AND TRAINING
SERVICES RE SECONDARY TREATMENT IMPROVEMENTS AT
PLANT NO. 1, JOB NO. Pl-36, AND SECONDARY
TREATMENT EXPANSION AT PLANT NO. 2, JOB NO. P2-42
* * * * * * * * * * * * * * * * *
WHEREAS, t~e 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
John Carollo Engineers for design and construction services, preparation of
operations and maintenance manuals, and training services required relative to
Secondary Treatment Improvements at Plant No. 1, Job No. Pl-36, and Secondary
Treatment Expansion at Plant No. 2, Job No. P2-42; and,
WHEREAS, pursuant to authorization of the Boards of Directors on
July 12, 1989, the Selection Committee, 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 two
projects which are portions of the previously-approved Collection, Treatment and
Disposal Facilities 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 15069 of the Districts' Guidelines, a Final
Program Environmental Impact Report covering these projects was approved by the
Districts• Boards of Directors on July 19, 1989; and,
Section 2. That the certain Professional Services Agreement dated
October 11, 1989, by and between County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County and John Carollo Engineers, for design and
construction services, preparation of operations and maintenance manuals, and
training services required relative to Secondary Treatment Improvements at Plant
No. 1, Job No. Pl-36, and Secondary Treatment Expansion at Plant No. 2, Job No.
P2-42, 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 plus overhead at 155%,
not to exceed
Direct Expenses, not to exceed
Fixed Profit
TOTAL, not to exceed
$ 4,313,341.00
180,000.00
504,500.00
$ 4,997 ,841.00
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 October 11, 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. 89-143 was
passed and adopted at a regular meeting of said Boards on the 11th day of
October, 1989, by the following vote, to wit:
AYES: Edward L. Allen, Margaret M. Arnold, Roland E. Bigonger,
A. B. 11 Buck 11 Catlin, John C. Cox, Jr., Norman E. Culver,
Richard B. Edgar, Victor Grgas, Don R. Griffin, Dan Griset,
Robert Hanson, Evelyn Hart, Ronald B. Hoesterey, Ursula
E. Kennedy, William D. Mahoney, Tom Mays, James Neal, Carrey J.
Nelson, Arthur G. Newton, Bob Perry, Irv Pickler, Ruthelyn
Plummer, Richard T. Polis, Don R. Roth, Sally Anne Sheridan,
J. R. 11 Bob 11 Siefen, Wayne Silzel, Don E. Smith, Peer A. Swan,
Charles E. Sylvia, James A. Wahner, Henry W. Wedaa, Wayne D.
Wedin, Grace H. Winchell
NOES: None
ABSENT: Wes Bannister
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 11th day
of October, 1989.
~.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