HomeMy WebLinkAboutResolution 1990 - 0138RESOLUTION NO.90-138
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH DAMES &MOORE TO CONDUCT SEISMIC STUDY
ELEMENT OF JOB NOS.P1-38—3 AND P2—43—2
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 DAMES &MOORE TO CONDUCT SEISMIC
STUDY ELEMENT OF MISCELLANEOUS IMPROVEMENTS TO
FACILITIES AT PLANT NO.1,JOB~NO.P1-38-3,
AND SEISMIC STUDY ELEMENT OF MISCELLANEOUS
IMPROVEMENTS TO FACILITIES AT PLANT NO.2,
JOB NO.P2-43-2
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
Dames &Moore to conduct Seismic Study Element of Miscellaneous Improvements at
Plant No.1,Job No.P1—38—2,and Seismic Study Element of Miscellaneous
Improvements at Plant No.2,Job No.P2-43-2;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
January 10,1990,the Selection Comittee,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 certain Professional Services Agreement dated
October 10,1990,by and ‘between County Sanitation District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,and Dames &
Moore,to conduct Seismic Study Element of Miscellaneous Improvements at Plant
No.1,Job No.P1—38—2,and Seismic Study Element of Miscellaneous Improvements
at Plant No.2,Job No.P2—43—2,is hereby approved and accepted;and,
Section 2 That payment for saidservices 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 180%,not to exceed
Direct Expenses,not to exceed
Subconsultant Fees,not to exceed
Fixed Profit
___________
TOTAL AMOUNT,not to exceed
__________
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.
$337,000.00
5,000.00
80,000.00
38,000.00
$460,000.00
PASSED AND ADOPTED at a regular meeting held October 10,1990.
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—138 was
passed and adopted at a regular meeting of said Boards on the 1~th day of
October,1990,by the following vote,to wit:
AYES:Edward L.Allen,A.B.“Buck”Catlin,John C.Cox,Jr.,Norman
E.Culver,Richard B.Edgar,Beth Graham,Peter Green,Don
•R.Griffin,Dan Griset,William 0.Mahoney,Robert H.Main,
James Neal,.Arthur G.Newton,Ruthelyn Plummer,Richard
1.Polis,.Leslie A.Pontious,Charles E.Puckett,Don R.Roth,
Phil Sansone,Sally Anne Sheridan,J.R.“Bob”Siefen,Wayne
Silzei,Don E.Smith,Roger R~Stanton,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne 0.Wedin,
Edna Wilson
NOES:None.
ABSENT:Margaret M.Arnold,Tom Mays,Irv Pickier
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 10th day
of October,1990.
•
~
Boards of Directors,County
Sanitation Districts ‘t~Jos.1,2,3.~5,
6,7,11,13 and 14 of Orange County9
California •