HomeMy WebLinkAboutResolution 1990 - 00211.
RESOLUTION NO.90—21
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR DESIGN AND
CONSTRUCTION SERVICES RE CONTRACT NOS.1—16
5—38,5—39 AND 7—6—1—1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,5,6
AND 7 OF ORANGE COUNTY,CALIFORNIA,APPROVING
PROFESSIONAL SERVICES AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR DESIGN AND
CONSTRUCTION SERVICES REQUIRED RE CONTRACT
NOS.1-16,5-38,5-39 AND 7-6—1-1
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 required
relative to Modifications to Santa Ana/Dyer Road Trunk Siphon under the Santa
Ana River,Contract No.1—16;Siphon at Proposed Crossing of Santa Ana River
South of 19th Street,Contract No.5—38;Modifications to Districts 5 and 6
Siphon and Santa Ana River Siphon at Plant No.2,Contract No.5-39;and
Modifications to Sunflower Interceptor Crossing under the Santa Ana River,
Contract No.7—6—1—1;and,
WHEREAS,pursuant to authorization of the Board of Directors on
January 10,1990,the Selection Cormiittee,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.1,5,6 and 7 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated
‘~.
March 14,1990,by and between County Sanitation District No.1,acting for
itself and as contracting agent for Districts Nos.5,6 and 7,and Boyle
Engineering Corporation,for design and construction services required relative
to Modifications to Santa Ana/Dyer Road Trunk Siphon under the Santa Ana River,
Contract No.1—16;Siphon at Proposed Crossing of Santa Ana River South of 19th
Street,Contract No.5—38;Modifications to Districts 5 and 6 Siphon and
Santa Ana River Siphon at Plant No.2,Contract No.5—39;and Modifications to
Sunflower Interceptor Crossing under the Santa Ana River,Contract No.7—6—1-1,
is hereby approved and accepted;and,
Section 2 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 159%,not to exceed $58,620.00
Reproduction Expenses,at cost 1,000.00
Subconsultant Fees,not to exceed 9,000.00
Fixed Profit 7,330.00
TOTAL,not to exceed $75,950.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and as contracting agent for Districts Nos.5,6 and 7,are hereby
authorized and directed to execute said agreement In form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 14,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,’RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,5,6 and 7 of Orange County,California,do
hereby certify that the foregoing Resolution No.90—21 was passed and adopted
at a regular meeting of said Boards on the 14th day of March,1990,by the
following vote,to wit:
District 1
AYES:Dan Griset,Chairman,Richard B.Edgar,Roger R.Stanton,
James A.Wahner
None
Don E.Smith,Chairman,John C.Cox,Jr.,Richard B.Edgar,Dan
Griset,Roger R.Stanton,James A.Wahner
Sheridan
I have hereunto set my hand and affixed the official
District No.1 on behalf of itself and Districts
County,California,this 14th day of March’~1990.
Rita J.Brown,Secretary-
Boards of Directors,County
Sanitation Districts Nos 1,5,6 &7
of Orange County,California
NOES:
ABSENT:None
District 5
AYES:Evelyn Hart,Chairman,Phil Sansone,Roger R.Stanton
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Ruthelyn Plumer,Roger R.Stanton
NOES:None
ABSENT:None
District 7
AYES:
NOES:None
ABSENT:Sally Anne
IN WITNESS WHEREOF,
seal of County Sanitation
Nos.5,6 and 7 of Orange