HomeMy WebLinkAboutResolution 1991 - 0084RESOLUTION NO.91-84
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR DESIGN AND CONSTRUCTION
SUPPORT SERVICES RE JOB NOS.P1-38 AND P2-43
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 JOHN CAROLLO
ENGINEERS FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES
FOR MISCELLANEOUS IMPROVEMENTS TO FACILITIES AT PLANT
NO.1,JOB NO.P1-38,AND MISCELLANEOUS IMPROVEMENTS
TO FACILITIES AT PLANT NO.2,JOB NO.P2-43
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
John Carollo Engineers for design and construction support services for
Miscellaneous Improvements to Facilities at Plant No.1,Job No.P1-38,and
Miscellaneous Improvements to Facilities at Plant No.2,Job No.P2-43;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
November 8,1989,the Selection Comittee,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 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
June 12,1991,by and between County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County and John Carollo Engineers,for design and
construction support services for Miscellaneous Improvements to Facilities at
Plant No.1,Job No.P1—38,and Miscellaneous Improvements to Facilities at
Plant No.2,Job No.P2—43,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:
Professional Services,at hourly
rates for labor plus overhead
at 156%,not to exceed $1,359,589.20
Construction Support Services and
Preparation of O&M Manuals,at
hourly rates for labor plus
overhead at 160%,not to exceed 223,425.80
Direct Expenses,not to exceed 67,990.00
Subconsultant Fees,not to exceed 34,200.00
Fixed Profit 229,600.00
TOTAL,not to exceed $1,914,805.00
Section 3 That the Chaiman 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.91-84 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.,Noman 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 Pickier,
Ruthelyn Plumer,Leslie A.Pontious,Charles E.Puckett,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapiên,
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,cretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California
RESOLUTION NO.91-87-3
APPROVING AGREEMENT WITH THE WESTMINSTER
REDEVELOPMENT AGENCY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE WESTMINSTER
REDEVELOPMENT AGENCY RE PAYMENT OF PROPORTIONAL
ANNUAL TAX INCREMENT TO DISTRICT FOR SEWERAGE SERVICES
WHEREAS,the Westminster Redevelopment Agency has proposed Amendment No.4
to the Westminster Comerical Redevelopment Project No.1;and,
WHEREAS,pursuant to Comunity Redevelopment Law,California Health and
Safety Code Sections 33000 ~the Sanitation District’s ad valorem taxes
in the redevelopment project area will be frozen at the 1990—91 base year levy;
all subsequent annual tax increments accruing to the redevelopment agency during
its life;and,
WHEREAS,because the Sanitation District partially relies on ad valorem
taxes to finance the cost of sewerage services which are escalating due to
federally mandated requirements,energy impacts and inflationary trends;and,
WHEREAS,recognizing that the freezing of taxes may result in inadequate ad
valorem tax revenues to cover the cost of providing sewerage service to the
redevelopment project areas,representatives of the Westminster Redevelopment
Agency have agreed to pay the District eighty percent (80%)of its historical
proportional share of the annual tax Increment accruing to the agency to defray
the cost of said service,on the same basis as other properties in the District.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated June 12,1991,by and between
County Sanitation District No.3 of Orange County and the Westminster
Redevelopment Agency,providing for payment to the District of eighty percent
(80%)of its historical proportional share of the annual tax increment from
property in the Amendment No.4 to Westminster Comercial Redevelopment Project
No.1 to pay for escalating costs of sewerage service on the same basis as other
properties in the District,be,and is hereby,approved and accepted;and,
Section 2 That the General Manager be,and is hereby,authorized and
directed to execute said agreement on behalf of District No.3 in fom 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 Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.91—87-3 was passed and adopted at a regular
meeting of said Board on the 12th day of June,1991,by the following vote,
to wit:
AYES:Sal A.Sapien,Chairman,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,Norman E.Culver,James V.Evans,James H.Flora,
Peter Green,Don R.Griffin,Frank Laszlo,Pat McGuigan,Keith
A.Nelson,Irv Pickier,Roger R.Stanton,Charles E.Sylvia
NOES:None
ABSENT:Burnie Dunlap
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
12th day of June,1991.
Rita J.Brown,Secretary
Board of Directors of County
Sanitatiori District No.3
of O~ange~County,California
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