HomeMy WebLinkAboutResolution 1990 - 0187RESOLUTION NO.90—187
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
JAMES M.MONTGOMERY CONSULTING ENGINEERS,INC.
FOR PREPARATION OF EMISSIONS INVENTORY REPORT
AND HEALTH RISK ASSESSMENT REPORT
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
JAMES M.MONTGOMERY CONSULTING ENGINEERS,.INC.
FOR PREPARATION OF EMISSIONS INVENTORY.REPORT
AND HEALTH RISK ASSESSMENT REPORT TO COMPLY’
WITH AB 2588,CALIFORNIA AIR TOXICS “HOT SPOTS”
INFORMATION AND ASSESSMENT ACT OF 1987
WHEREAS,the~Boa,rds ,of Directors of.County Sanitation Districts Nos.1,2,.
3,5.,6,7,11,13 and.14 0f 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
James M.Montgomery Consulting Engineers,Inc.for preparation of emissions
inventory report and.health risk assessment report in order to comply with
‘AB 2588,Caltfo’rnia Air Toxics “Hot’Spots”Information and.Assessment Act,of
1987,;.and’,.
‘
.
.
‘
.
‘
WHEREAS,‘pursuant.to.authorization of the Boards’of Directors on
November 14,1990,the Selection Convnittee,established pursuant to said
procedures.,has negotia.tedand certified the final negotiated fee for
said services.
NOW,THEREFORE,the Boards of Directors of County Sanita.tion•Distri.cts
Nös..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
December 12,1990,by and between.County Sanitation Districts Nos.1.,2,3,5,
6,7,11,13 and 14 and James M.Montgomery Consulting Engineers,Inc.,for
preparation of emissions’inventory report and health risk assessment report in
order to comply with AS 2588.,CalIfornia Air Toxics ~Hot Spots”Information and
Assessment Act of 1987,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
.
.
.
•
.ra.tesfor labor plus overhead at..
179%,.not to.exceed .•.
.$300,860.00
Direct Expenses,not.to.exceed
.45,227.00
Fixed Profit 51,913.00
TOTAL,not to exceed $398,000.00
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said agreement,on behalf of Itself and.as.agent
for County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,in form approved
by the General.
.
...
PASSED AND ADOPTED at a regular meeting heidDecember 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—187 was
passed and adopted.at.a regular meeting of said Boards on the 12th day of
December,1990,.by’~the.following vote,to:wit:
AYES:Fred Barrera,Walter K.Bowman,A.B.“Buck”Catlin,John
Collins,Noman E.Culver,Richard B.Edgar,James V.Evans,
Beth Graham,Peter Green.,.DonR.Griffin,Dan Griset,John M.
Gull i’xson;.Evelyn Hart,‘Jack Kelly,,Frank Laszlo,William D.
Mahoney,Robert ‘H.Maln,Darryl G..Miller,Irv Pickier,
Ruthelyn Plunrner,Richard Polls,Leslie A.Pontious,Charles
E.’Puckett,Don R..Roth,Phil Sansone,Sal A.Sapien,Mark
Schw.lng,Sally.Anne.Sheridan,Charles E.Sylvia,James A.
Wahner,:GraceH.Winchell
NOES:None
.
ABSENT:John ‘Frackelton,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 behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 12th day
of December,1990.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1.,2’~3,5,.
6,7,1.1,1:3 and.14 of Orange County,
California .
.
.