HomeMy WebLinkAboutResolution 1990 - 0157RESOLUTION NO.90-157
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH ECOSYSTEMS ENGINEERING &ANALYSES FOR
ECOLOGICAL CONSULTING AND STATISTICAL DATA
ANALYSES 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 ECOSYSTEMS ENGINEERING &
ANALYSES FOR ECOLOGICAL CONSULTING AND
STATISTICAL DATA ANALYSES 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
Ecosystems Engineering &Analyses for ecological consulting and statistical data
analyses services;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
October 10,1990,the Selection Cormiittee,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
November 14,1990,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
Ecosystems Engineering &Analyses,for ecological consulting and statistical
data analyses services for a one—year period beginning November 15,1990,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 of
Dr.John R.Calaprice,
at the rate of $65.00 per hour,
including 25%overhead and
5%profit,not to exceed
Technical and clerical staff
services,at cost,plus 25%
overhead and 5%profit;plus
materials and supplies,at
cost,not to exceed
Travel and lodging,at cost,
not to exceed
MAXIMUM TOTAL ANNUAL COST
$84,000.00
55,000.00
3,000.00
$142,000.00
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.
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—157 was
passed and adopted at a regular meeting of said Boards on the 14th day of
November,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,
Carrey J.Nelson,Arthur G.Newton,Ruthelyn Plun~iier,Richard
Polis,Leslie Pontious,Don R.Roth,Phil Sansone,Mark
Schwing,J.R.uBobhi Siefen,Wayne Silzel,Don E.Smith,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Wayne D.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Tom Mays,Irv Pickler,Sally Anne Sheridan
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 14th day
of November,1990.
Rita J.Brown,Secretary -
Boards of Directors,County ,‘
Sanitation Districts Nos.1~2,3,5,
6,7,11,13 and 14 of Orar~ge County,
California