HomeMy WebLinkAboutResolution 1990 - 0140RESOLUTION NO.90-140
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
K.P.LINOSTROM,INC.FOR ENVIRONMENTAL
CONSULTING SERVICES
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
K.P.LINDSTROM,INC.FOR ENVIRONMENTAL CONSULTING
SERVICES
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
K.P.Lindstrom,Inc.for environmental consulting services to assist staff on
NPDES Permit activities,regulatory and legislative liaison activities;and for
technical support for sludge management,air quality,reclamation and
conservation issues and in connection with.CEQA compliance for Master Plan
projects;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
September 12,1990,the Selection Conii~ittee,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 Districts Nos.1,2,.3,5,6,
7,11,13 and 14 of Orange County and K.P.Lindstrom,Inc.,for environmental
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consulting services to assist staff on NPDES Permit activities,regulatory and
legislative liaison activities;and for technical support for sludge management,
air quality,reclamation and conservation Issues and in connection with CEQA
compliance for Master Plan projects,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 direct labor,including
overhead and profit,not to exceed $142,500.00
Direct Expenses,not to exceed 12,000.00
Subconsultant Fees,not to exceed .10,000.00
TOTALAMOUNT,not to exceed $164,500.00
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 October 10,1990.
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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—140 was
passed and adopted at a regular meeting of said Boards on the 10th 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 D.Mahoney,Robert H.Main,
James Neal,Arthur G.Newton,Ruthelyn Plun~ner,Richard
T.Polls,Leslie A.Pontious,Charles E.Puckett,Don R.Roth,
Phil Sansone,Sally Anne Sheridan,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Roger R.Stanton,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,
Edna Wilson
NOES:None
ABSENT:Margaret M.Arnold,Tom Mays,Irv Pickler
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.
Rita J.Brown,‘secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,~S,
6,7,11,.13 and 14 of Orange County,
California