HomeMy WebLinkAboutResolution 1990 - 0015RESOLUTION NO.90-15
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN
AND CONSTRUCTION SERVICES RE CONTRACTS 7-7-1
AND 7-14
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.7 AND 14
OF ORANGE COUNTY,CALIFORNIA,APPROVING
PROFESSIONAL SERVICES AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR DESIGN AND
CONSTRUCTION SERVICES RE IMPROVEMENTS TO MAIN
STREET PUMP STATION,CONTRACT NO.7-7-1,AND
ABANDONMENT OF NINE DISTRICT NO.7 PUMP
STATIONS,CONTRACT NO.7-14
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
Boyle Engineering Corporation for design and construction services relative to
Improvements to Main Street Pump Station,Contract No.7-7—1,and Abandonment of
Nine District No.7 Pump Stations,Contract No.7—14;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
December 13,1989,the Selection CorrNnittee,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.7 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 1989 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
February 14,1989,by and between County Sanitation Districts Nos.7 and 14 of
Orange County and Boyle Engineering Corporation,for design and construction
services relative to Improvements to Main Street Pump Station,Contract
No.7-7—1,and Abandonment of Nine District No.7 Pump Stations,Contract
No.7-14,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 158.5%,not to exceed
Direct Expenses,not to exceed
Fixed Profit
TOTAL,not to exceed
$189,350.00
2,800.00
24,018.00
$216,168.00
Section 3 That the Chairman and Secretary of District No.7,acting for
itself and on behalf of District No.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.7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.90—15 was passed and adopted at a
regular meeting of said Boards on the 14th day of February,1990,by the
following vote,to wit:
District 7
AYES:Don E.Smith,Chairman,John C.Cox,Jr.,Richard B.Edgar,Dan
Griset,Don R.Roth,James A.Wahner
NOES:None
ABSENT:Sally Anne Sheridan
District 14
AYES:Peer A.Swan,Chairman,Ursula E.Kennedy,Don R.Roth,Don E.
Smith
NOES:None
ABSENT:Sally Anne Sheridan
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 on behalf of itself and District
No.14 of Orange County,California,this 14th day of February,1990.
~::~~
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.7 and 14
of Orange County,California