HomeMy WebLinkAboutResolution 1989 - 0156-
RESOLUTION NO.89-156
.APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH EMA SERVICES,INC.FOR DESIGN OF
JOB NO.P2—44
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 EMA SERVICES,INC.FOR DESIGN
OF REPLACEMENT OF COMPUTERIZED MONITORING SYSTEM AT
PLANT NO.2,JOB NO.P2—44
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
EMA Services,Inc.for design of Replacement of Computerized Monitoring System
~at Plant No.2,Job No.P2-44;and,
WHEREAS,pursuant to authorization of the Board of Directors on
October 11,1989,the Selection Conuiittee,established pursuant to said
procedures,has 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 a
project which is a portion of the previously—approved Collection,Treatment and
Disposal Facilities Master Plan.The project is 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
Program Environmental Impact Report covering this project was approved by the
Districts’Boards of Directors on July 19,1989;and,
Section 2 That the certain Professional Services Agreement dated
.November 8,1989,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and EMA Services,Inc.,for design of
Replacement of Computerized Monitoring System at Plant No.2,Job No.P2-44,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,plus overhead
at 165%,not to exceed $75,644.00
Direct Expenses,not to exceed 10,400.00
Fixed Profit 9,077.00
TOTAL,not to exceed $95,121.00
Section 4 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 November 8,1989.
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—156 was
passed and adopted at a regular meeting of said Boards on the 8th day of
November,1989,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Ron Isles,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickier,Ruthelyn Piurmier,
Richard 1.Poiis,Don R.Roth,J.R.“Bob”Siefen,Don E.
Smith,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Wes Bannister,Sally Anne Sheridan,Wayne Silzel
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 8th day
of November,1989.
c::~~~c~c~
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