HomeMy WebLinkAboutResolution 1990 - 0146RESOLUTION NO.90-146-2
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH WILLDAN ASSOCIATES FOR PREPARATION OF
A PROJECT REPORT RE CONTRACT NO.2-9-Ri
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH WILLDAN ASSOCIATES
FOR PREPARATION OF A PROJECT REPORT FOR
REHABILITATION OF CYPRESS AVENUE SUBIRUNK
SEWER,CONTRACT NO.2-9-Ri
WHEREAS,the Board of Directors of County Sanitation District No.2 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
Willdan Associates for preparation of a Project Report for Rehabilitation of
Cypress Avenue Subtrunk Sewer,Contract No.2-9—Ri;and,
WHEREAS,pursuant to authorization of the Board of Directors on August 8,
1990,the Selection Corrinittee,established pursuant to said procedures,has
negotiated and certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated
October 10,1990,by and between County Sanitation District No.2 of Orange
County and Wilidan Associates,for preparation of a Project Report for
Rehabilitation of Cypress Avenue Subtrunk Sewer,Contract No.2—9—Ri,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 at 175%,not to exceed
Direct Expenses,not to exceed
Subconsultant Fees,not to exceed
Fixed Profit
TOTAL AMOUNT,not to exceed
$26,822.00
1,000.00
3,500.00
3,758.00
$35,080.00
Section 3 That the Chairman and Secretary of District No.2 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.
.1•1
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.90—146—2 was passed and adopted at a regular.
meeting of said Board on the 10th day of October,1990,by the following vote,
to wit:
AYES:James Neal,Chairman pro tern,A.B.“Buck”Catlin,Dan Griset,
William 0.Mahoney,Robert H.Main,Arthur G.Newton,Wayne
Siizei,Don E.Smith,Roger R.Stanton,Henry W.Wedaa,Wayne
D.Wedin
NOES:
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
10th day of October,1990.
Rita J.Brown,Secreta~T.
Board of Directors oi~.Co~n~ty
Sanitation District Ne.~2
of Orange County,Cali’fornia,
None
Irv Pickier