HomeMy WebLinkAboutResolution 1992 - 0013RESOLUTION NO.92-13-3
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
DGA CONSULTANTS,INC.FOR PERMITTING,DESIGN
AND CONSTRUCTION SERVICES RE CONTRACT NO.3-35R
AND CONTRACT NO.3-hR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH DGA CONSULTANTS,INC.FOR PERMITTING,.
DESIGN AND CONSTRUCTION SERVICES RELATIVE TO
REHABILITATION OF MAGNOLIA TRUNK SEWER,ORANGETHORPE
AVENUE TO ELLIS AVENUE,CONTRACT NO.3-35R,AND
SEAL BEACH BOULEVARD INTERCEPTOR SEWER MANHOLE
REHABILITATION,BETWEEN WESTMINSTER BOULEVARD AND
405 FREEWAY,CONTRACT NO.3-hR
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 permitting,design and construction services relative
to Rehabilitation of Magnolia Trunk Sewer,Orangethorpe Avenue to Ellis Avenue,
Contract No.3-35R,and Seal Beach Boulevard Interceptor Sewer Manhole
Rehabilitation,between Westminster Boulevard and 405 Freeway,Contract
No.3-11R;and,
WHEREAS,pursuant to authorization of the Board of Directors on January 9,
1991,the Selection Conmittee,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.3
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 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
February 19,1992,by and between County Sanitation District No.3 of Orange
County and DGA Consultants,Inc.,for pemitting,design and construction
services relative to Rehabilitation of Magnolia Trunk Sewer,Orangethorpe’Avenue
to Ellis Avenue,Contract No.3-35R,and Seal Beach Boulevard Interceptor Sewer
Manhole Rehabilitation,between Westminster Boulevard and 405 Freeway,Contract
No.3—hR.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 151%,not to exceed $138,300.00
Direct Expenses,not to exceed 2,000.00
Subconsultant Fees,not to exceed 46,000.00
Fixed Profit 20,700.00
TOTAL,not to exceed $207,000.00
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Coun.sel.
PASSED AND ADOPTED at an adjourned regular meeting held February 19,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the.Board of Directors of
County Sanitation District No.3 of Orange County,California,do hereby
certify that the foregoing Resolution No.92-13-3 was passed and adopted at an
adjourned regular meeting of said Board on the 19th day of February,1992,by
the following vote,to wit:
AYES:Sal A.Sapien,Chairman,Buck Catlin,John Collins,
Norman E.Culver,Burnie Dunlap,James V.Evans,James H.
Flora,Don R.Griffin,Pat McGuigan,Eva G.Miner,Richard
Partin,Irv Pickler,Jim Silva,Charles E.Sylvia
NOES:None
ABSENT:Frank Laszlo
ABSTENTIONS:Don R.Roth
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
19th day of February,1992.
(.~
Rita J.Brown,Board Secretary~
Board of Directors of County :
.~~I
Sanitation District No.3 .~~-..
of Orange County,Californian
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