HomeMy WebLinkAboutResolution 1990 - 0184RESOLUTION NO.90-184
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BROWN AND CALOWELL FOR PERMITTING,DESIGN AND
CONSTRUCTION SUPPORT SERVICES,PREPARATION OF
OPERATION AND MAINTENANCE MANUALS,AND TRAINING
SERVICES RE JOB NO.P1—37
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS~1,2,3,5,6,7,
ii,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BROWN AND CALDWELL FOR PERMITTING,DESIGN AND
CONSTRUCTION SUPPORT SERVICES,PREPARATION OF
OPERATION AND MAINTENANCE MANUALS.,AND TRAINING
SERVICES RE PRIMARY CLARIFIERS 16-27 AND RELATED
FACILITIES AT PLANT NO.1,.JOB NO.P1-37
**.******~******
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5.,6,.7,11,~13 añd14.of.Orange County have heretofore adopted.a policy
establishing procedures for the selection,of professional services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Brown and Caidwell for permitting,design and construction support services,
preparation of operation and maintenance,manuals,and training services re
Primary Clarlfiers 16—27 and Related Facilities at P.lant No.1,Job No.P1—37;
and,
WHEREAS,pursuant to~authorization,of the Boards of Directors on August 8,
1990,the Selection Coninittee,established pursuant to said procedures,has
negotiated and certified the final negotiated fee for said services.
NOW,THEREFORE,the Boards of Directors of CountySanitatlon 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 is for a
project.which is a portion of the previously—approved 1989 Collection,Treatment
and Disposal Facilities Master Plan.’The project.is to be designed as per.the
Master Plan approval.In accordance with the California Environmental Quality
Act of 1970,as amended,and Section 15163 of the Districts’Guidelines,a Final
Program Environmental Impact Report on the 1989 Collection,Treatment and
Disposal Facilities Master Plan covering this project was approved by the
Districts’Boards of Directors on July 19,1989;and,
Section 2 That the certain Professional.Services Agreement dated
December 12,1990,by and between County Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and.14 of Orange County and Brown and Caidwell,for permitting,
design and construction support services,preparation of operation and
maintenance manuals,and training,services:re Prirnary~Clarifiers 16—27 and
RelatedFacillties at Plant No.1,Job No.P1—37,.is hereby approved and
accepted;and,
Section 3 That payment for said services is hereby authorized in
accordance with.the.provisions ‘set..forth in said.agreement,as.follows:
I.Permitting Task,at hourly rates
for labor plus overhead.
at 175%:,not to exceed...
.$141,600.00
Direct Expenses,.not to exceed
.13,400.00
FlxedProfit
.
.19,500.00
Subtotal,Permitting Task $174,500.00
II.•Proféssioñal Services.,at hourly
rates for labor plus ov.erhead
at 175%,not toexceéd
.
.
$978,7.00.00
Direct Expenses,not to exceed.S 127,000.00
Subconsultant Fees,not to exceed 44,400 00
Fixed Profit
.
143,800.00
Subtotal,Engineering Services $1,293,900.00
TOTAL,not to exceed .
.
.$1,468,400.00
Section 3 That the.Chairmanand 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 December 12,1990.
~—
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—184 was
passed and adopted.at a regular meeting of said Boards’on the 12th day of’
December,199O,~by.the followiñgvote,to wit:
AYES:Fred Barrera,Walter K.Bowman,A.B.°Buck”Catlin,John
Collins,Norman E.Culver,Richard B.Edgar,James V.Evans,
Beth Graham,Peter Green,Don R.Griffin,Dan Griset,John M.
Gulllxson,Evelyn Hart,Jack Kelly,Frank Laszlo,William D.
Mahoney,.Robert H.Main,Darryl G..Miller,Irv’Pickier,
Ruthelyn Pluniner,.Richard’Poll’s,Leslie A.Pontious,Charles,
E..Puckett,Don”R.Roth,Phil”Sansone,Sal A..Sapien,Mark
Schwlng,Sally Anne Sheridan,Charles E.Sylvia,James A.
Wahner,,Grace.H.Winchell
..
.
,
NOES:Nóné...
.
ABSENT:John Frackélton,Carrey J..Nelson,..Arthur G.Newton,Wayne.D.
Wedin .
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No..1 on behal.f of Itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 12th day
of December,1990.
I
______________
Rita J..BrowW,‘Secretary .
Boards of Directors,County
Sanitation Districts Nos.,1,2,.3,5,
6,7,,11,13 and 14’of Oraiige,County,
California,