HomeMy WebLinkAboutResolution 1990 - 0054RESOLUTION NO.90—54
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH JAMES M.MONTGOMERY CONSULTING ENGINEERS,
INC.TO CONDUCT A STUDY OF USER CATEGORIES FOR
ESTABLISHING CONNECTION FEE AND USE FEE RATES
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 JAMES M.MONTGOMERY CONSULTING
ENGINEERS,INC.TO CONDUCT A STUDY OF USER
CATEGORIES FOR ESTABLISHING RATES FOR DISTRICTS’
ONE-TIME CONNECTION FEES AND ANNUAL USE FEES
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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
James M.Montgomery Consulting Engineers,Inc.to conduct a study of user
categories for establishing rates for Districts’one—time connection fees and
annual use fees;and,
WHEREAS,the Selection Comittee,established pursuant to said procedures,
has negotiated and 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 certain Professional Services Agreement dated June 13,
1990,by and between County Sanitation Districts Nos.1,2,3,5,6,7,11,13
and 14 and James M.Montgomery Consulting Engineers,Inc.,to conduct a study of
user categories for establishing rates for Districts’one—time connection fees
and annual use fees,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 174%,not to exceed
Direct Expenses,not to exceed
Subconsultant Fees,not to exceed
Fixed Profit
TOTAL AMOUNT,not to exceed
$66,517.00
4,600.00
5,000.00
13,432.00
$89,549.00
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said agreement,on behalf of itself and as agent
for County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,in form approved
by the General.
PASSED AND ADOPTED at a regular meeting held June 13,1990.
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—54 was
passed and adopted at a regular meeting of said Boards on the 13th day of
June,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Wes Bannister,
A.B.uBuckh Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,William D.Mahoney,Robert H.Main,James Neal,
Arthur G.Newton,Irv Pickler,Ruthelyn Plummer,Richard T.
Polis,Leslie A.Pontious,Charles E.Puckett,Don R.Roth,
Phil Sansone,Sally Anne Sheridan,Wayne Silzel,Roger R.
Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Tom Mays,Carrey J.Nelson,J.R.°Bob”Siefen,Don E.Smith,
Wayne D.Wedin
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 13th day
of June,1990.
Rita J.BrowM,Secretary
-
Boards of Directors,County
Sanitation Districts Nos.1,2.3,5,
6,7,11,13 and 14 of Orange~County,
California