HomeMy WebLinkAboutResolution 1990 - 0058RESOLUTION NO.90-58
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINEERS TO CONDUCT A
FOUL AIR TREATMENT OPTIMIZATION STUDY
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 TO
CONDUCT A FOUL AIR TREATMENT OPTIMIZATION
STUDY
WHEREAS,the Districts have completed the installation of foul air
collection and deodorizing facilities at both treatment plants;and,
WHEREAS,said facilities were built and operate under separate permits
with numerous conditions issued by the South Coast Air Quality Management
District (SCAQMD);and,
WHEREAS,it is deemed desirable to conduct a study to make recommendations
to clarify certain ambiguous provisions of said SCAQMD permits relative to
operation and discharge conditions,and to enhance the odor control system to
operate more effectively and efficiently;and,
WHEREAS,the Executive Committee has recommended that John Carollo
Engineers be engaged to conduct the study inasmuch as they have previously
worked on many of the odor control systems and are available to begin work
immediately on the necessary study.
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 dated
June 13,1990,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and John Carollo Engineers,providing for
services to conduct a foul air treatment optimization study,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 155%,not to exceed $65,000.00
Direct Expenses,not to exceed 3,000.00
Subconsultant Fees 10,000.00
Fixed Profit 7,000.00
TOTAL,not to exceed $85,000.00
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 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—58 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.“Buck”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 Pickier,Ruthelyn Plummer,Richard 1.
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.Wincheli
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.
ç~c~~
Rita J.Brown,Secretary
Boards of DirectcDrs,County
Sanitation Districts Nos.1,~
6,7,11,13 and 14 of Orange.Cbu,~ty,
California