HomeMy WebLinkAboutResolution 1989 - 0166.~~,‘
RESOLUTION NO.89-166—3
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
NBS/LOWRY FOR DESIGN AND CONSTRUCTION SERVICES
REQUIRED RE CONTRACT NOS.3-24-2 AND 3-25
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH NBS/LOWRY FOR DESIGN AND
CONSTRUCTION SERVICES REQUIRED RE LAMPSON
INTERCEPTOR SEWER,CONTRACT NO.3-24-2,AND
ORANGE-WESTERN SUBTRUNK RELIEF SEWER,CONTRACT
NO.3-25
***********_****
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 NBS/Lowry for design and construction services required re Lampson
Interceptor Sewer,Contract No.3—24—2,and Orange—Western Subtrunk Relief
Sewer,Contract No.3-25;and,
WHEREAS,pursuant to authorization of the Board of Directors on
October 11,1989,the Selection Comittee,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 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 and Section 15090 of the District’s CEQA Guidelines,a Final Program
‘p.•.
Environmental Impact Report covering this project was approved by the District’s
Board of Directors on July 19,1989;and,
Section 2 That the certain Professional Services Agreement dated
November 8,1989,by and between County Sanitation District No.3 and NBS/Lowry,
for design and construction services required re Lampson Interceptor Sewer,
Contract No.3—24—2,and Orange—Western Subtrunk Relief Sewer,Contract
No.3-25,is hereby approved and accepted;and,
Section 3 That payment for said services
accordance with the provisions set forth in said
is hereby authorized in
agreement,as follows:
Professional Services at hourly
rates for labor,plus overhead
at 165%,not to exceed
Direct Expenses,not to exceed
Subconsultant Fees,not to exceed
Fixed Profit
TOTAL,not to exceed
Section 4 That the Chairman and Secretary
authorized and directed to execute said agreement
General Counsel.
$30,632.00
600.00
3,000.00
5,000.00
$39,232.00
of the District are hereby
in form approved by the
PASSED AND ADOPTED at a regular meeting held November 8,1989.
STATE OF CALIFORNIA)
)55.
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—166—3 was passed and adopted at a regular
meeting of said Board on the 8th day of November,1989,by the following vote,
to wit:
AYES:Richard 1.Polls,Chairman,Edward L.Alien,Margaret M.
Arnold,A.B.“Buck”Catlin,Norman E.Culver,Don R.Griffin,
Dan Griset,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:Wes Bannister
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
8th day of November,1989.
c~~s ‘f
Rita J.Brown,Secr&€ary
Board of Directors~of CoUnty
Sanitation District Nd~.3
of Orange County.,Caiifornia