HomeMy WebLinkAboutResolution 1991 - 0083RESOLUTION NO.91-83
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH DGA CONSULTANTS,INC.,FOR SURVEYING
SERVICES FOR VARIOUS COLLECTION SYSTEM
AND TREATMENT PLANT PROJECTS
SPECIFICATION NO.S-051
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 DGA CONSULTANTS,INC.,FOR
SURVEYING SERVICES FOR VARIOUS COLLECTION
SYSTEM AND TREATMENT PLANT PROJECTS,
SPECIFICATION NO.S-051
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 services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
DGA Consultants,Inc.,for Surveying Services for Various Collection System and
Treatment Plant Projects,Specification No.S—051;and,
WHEREAS,pursuant to authorization of the Boards of Directors on Apr11 10,
1991,the Selection Comittee,established pursuant to said procedures,has
negotiated and certified the final negotiated fee for said services.
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
June 12,1991,by and between County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange •County and DGA Consultants,Inc.,for Surveying Services
for Various Collection System and Treatment Plant Projects,Specification
No.S-051,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,on an hourly—rate
basis for labor including overhead,direct expenses and profit,plus
out-of-pocket expenses at cost,as follows:
Licensed Surveyor $60.00/Hour
Two-Man Crew 130.00/Hour
Three-Man Crew 164.00/Hour
Draftsperson 53.00/Hour
Supplies and Materials At Cost
Maximum Escalation Rate 91/92 3.0%
Maximum Escalation Rate 92/93 3.0%
Minimum Hours Billed per Callout —0-
Minimum Charge for Travel Included
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 June 12,1991.
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.91—83 was
passed and adopted at a regular meeting of said Boards on the 12th day of
June,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Richard
B.Edgar,James V.Evans,James H.Flora,Peter Green,Don
R.Griffin,John M.Gullixson,Evelyn Hart,Jack Kelly,Frank
Laszlo,William D.Mahoney,Robert H.Main,Pat McGuigan,Keith
A.Nelson,Arthur G.Newton,Glenn Parker,Irv Pickler,
Ruthelyn PlunTner,Leslie A.Pontious,Charles E.Puckett,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien,
Mark Schwing,Sally Anne Sheridan,Roger R.Stanton,Peer
A.Swan,Charles E.Sylvia,James A.Wahner,Grace H.Winchell
NOES:None
ABSENT:Burnie Dunlap,William D.Ehrle,Miguel Pulido
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 June,1991.
Rita J.Brown,Secretary
Board-s of Directors,County
Sanitation Districts -Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California