HomeMy WebLinkAboutResolution 1991 - 0132RESOLUTION NO.91-132
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR PREPARATION
OF SUPPLEMENT NO.2 TO EIR ON AMENDMENT NO.1
TO 1989 MASTER PLAN AND FOR DESIGN AND CONSTRUC
lION SUPPORT SERVICES RE CONTRACT NO.2—30
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1 AND 2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR
PREPARATION OF SUPPLEMENT NO.2 TO PROGRAM EIR ON
AMENDMENT NO.1 TO 1989 COLLECTION,TREATMENT AND
DISPOSAL FACILITIES MASTER PLAN,AND FOR DESIGN
AND CONSTRUCTION SUPPORT SERVICES RE MEMORY LANE
INTERCEPTOR,CONTRACT NO.2-30
******************
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1 and
2 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 Boyle Engineering Corporation for preparation of Supplement No.2 to the
Program Environmental Impact Report on Amendment No.1 to the 1989 Collection,
Treatment and Disposal Facilities Master Plan,and forplanning,design and
construction support services re Memory Lane Interceptor,Contract No.2—30;
and,
WHEREAS,pursuant to authorization of the Boards of Directors on April 10,
1991,the Selection Co,nnittee,established pursuant to said procedures,has
certified the final negotiated fee for said services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1 and 2 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated July 17,
1991,by and between County Sanitation Districts Nos.1 and 2 and Boyle
Engineering Corporation,for preparation of Supplement No.2 to the Program
Environmental Impact Report on Amendment No.1 to the 1989 Collection,
Treatment and Disposal Facilities Master Plan,and for planning,design and
construction support services re Memory Lane Interceptor,Contract N.2—30,
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
rates for labor plus overhead
at 156%,not to exceed $137,100.00
Direct Expenses,not to exceed 1,900.00
Subconsultant Fees,not to exceed 67,180.00
Fixed Profit 17,150.00
TOTAL,not to exceed $223,330.00
Section 3 That the Chairman and Secretary of District No.1,acting for
Itself and as agent for District No.2,are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
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 Boards of Di rectors of County
Sanitation Districts Nos.1 and 2 of Orange County,California,do hereby
certify that the foregoing Resolution No.91-132 was passed and adopted at an
adjourned regular meeting of said Boards on the 17th day of July,1991,by the
following vote,to wit:
District 1
AYES:Charles E.Puckett,Chairman pro tern,Fred Barrera,Roger R.
Stanton,James A.Wahner
NOES:None
ABSENT:Dan Gri set
District 2
AYES:John Collins,Chairman pro tern,Fred Barrera,Bob Bell,
A.B.“Buck”Catlin,William D.Mahoney,Robert H.Main,
Carrey J.Nelson,Arthur S.Newton,Mark Schwing,Roger
R.Stanton
NOES:None
ABSENT:Irv Pickler,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 District
No.2 of Orange County,California,this 17th day of July,1991.
~
Rita J.Browr~J Secretary
—
Boards of Directors,County
Sanitation Districts Nos.4 and 2 of
Orange County,California