HomeMy WebLinkAboutResolution 1990 - 0010ii -t
RESOLUTION NO.90-10
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR ENVIRONMENTAL
REVIEW SERVICES,DESIGN AND CONSTRUCTION
SERVICES RE JOB NO.1—9
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
ENVIRONMENTAL REVIEW SERVICES,DESIGN AND
CONSTRUCTION SERVICES RE INTERPLANT PIPELINE
AND UTILITY CORRIDOR,JOB NO.1-9
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
John Carollo Engineers for environmental review services,design and
construction services relative to Interplant Pipeline and Utility Corridor,Job
No.1—9;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
August 9,1989,the Selection Corr,iiittee,established pursuant to said
procedures,has negotiated and certified the final negotiated fee for said
servi ces.
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 1989 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 15163 of the Districts’Guidelines,the
Districts shall prepare Supplement No.1 to the Final Program Environmental
Impact Report on the 1989 Collection,Treatment and Disposal Facilities Master
Plan to cover this project;and,
Section 2 That the certain Professional Services Agreement dated
February 14,1990,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
environmental review services,design and construction services relative to
Interplant Pipeline and Utility Corridor,Job No.1—9,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 155%,not to exceed $335,919.00
Direct Expenses,not to exceed 10,500.00
Subconsultant Fees 132,500.00
Fixed Profit 49,000.00
TOTAL,not to exceed $527,919.00
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 February 14,1990.
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.90—10 was
passed and adopted at a regular meeting of said Boards on the 14th day of
February,1990,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.°Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,Ursula E.Kennedy,William D.Mahoney,Tom Mays,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn PlurriTler,Richard 1.Polls,Don R.Roth,Phil
Sansone,J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,Paul Verellen,James A.
Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT: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 14th day
of February,1990.
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