HomeMy WebLinkAboutResolution 1991 - 0130RESOLUTION NO.91-130-2
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
WILLDAN ASSOCIATES FOR PREPARATION OF A PROJECT
REPORT RE CONTRACT NO.2-31
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH WILLDAN ASSOCIATES FOR PREPARATION
OF A PROJECT REPORT TO EVALUATE ALIGNMENTS AND
MAKE RECOMMENDATIONS FOR A PORTION OF THE SANTA ANA
RIVER INTERCEPTOR,BETWEEN GROVE STREET AND YORBA
PARK,TO BE KNOWN AS SANTA ANA RIVER INTERCEPTOR
RELIEF SEWER,CONTRACT NO.2—31
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
Willdan Associates for preparation of a project report to evaluate alternate
alignments and make recomendations for a portion of the Santa Ana River
Interceptor,between Grove Street and Yorba Park,to be known as Santa Ana
River Interceptor Relief Sewer,Contract No.2-31;and,
WHEREAS,pursuant to authorization of the Board of Directors on May 8,
1991,the Selection Comittee,established pursuant to said procedures,has
negotiated and certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed Professional Services Agreement is for a
project which is a portion of thepreviously—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
July 17,1991,by and between County Sanitation District No.2 of Orange County
and Willdan Associates,for preparation of a project report to evaluate
alternate alignments and make recormiendations for a portion of the Santa Ana
River Interceptor,between Grove Street and Yorba Park,to be known as Santa Ana
River Interceptor Relief Sewer,Contract No.2-31,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 167.5%,not to exceed
Direct Expenses,not to exceed
Fixed Profit
TOTAL,not to exceed
Section 3 That the Chairman and Secretary of
authorized and directed to execute said agreement in
General Counsel.
$34,300.00
18,300.00
4,100.00
$56,700.00
theDistrict are hereby
form approved by the
PASSED AND ADOPTED at an adjourned regular meeting held July 17,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board,of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.91-130-2 was passed and adopted at an adjourned
regular meeting of Board on the 17th day of July,1991,by the following vote,
to wit:
AYES:.John Collins,Chairman pro tern,Fred Barrera,Bob Bell,
A.B.“Buck”Catlin,William D.Mahoney,Robert H.Main,
Carrey J.Nelson,Arthur G.Newton,Mark Schwing,Roger
R.Stanton
NOES:None
ABSENT:try Pickier,Miguel Pulido
IN WITNESS WHEREOF,I have hereunto set my handand affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
17th day of July,1991.
~T~rown~ret~ryT
Board of Directors of county ~.
Sanitation District ~o.2
‘‘
of Orange County,
:
forpia~
.‘-.\
I),
-