HomeMy WebLinkAboutResolution 1992 - 0034RESOLUTION NO.92—34—7
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR DESIGN OF
REPLACEMENT OF A PORTION OF ORANGE PARK ACRES
MASTER PLAN FOR ORANGE PARK ACRES SEWER SYSTEM,
~R TRACT NO.7-18,AND COWAN HEIGHTS SEWER
~V~1EM,CONTRACT NO.7-19
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF
REPLACEMENT OF A PORTION OF ORANGE PARK ACRES SEWER,
CONTRACT NO.7-17;AND PREPARATION OF A MASTER PLAN
FOR ORANGE PARK ACRES SEWER SYSTEM,CONTRACT NO.7-18,
AND COWAN HEIGHTS SEWER SYSTEM,CONTRACT NO.7-19
WHEREAS,the Board of Directors of County Sanitation District No.7 of
Orange County has 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 design of Replacement of a Portion of
Orange Park Acres Sewer,Contract No.7—17;and preparation of a Master Plan for
Orange Park Acres Sewer System,Contract No.7-18,and Cowan Heights Sewer
System,Contract No.7—19;and,
WHEREAS,pursuant to authorization of the Board of Directors on January 8,
1992,the Selection Cormiittee,established pursuant to said procedures,has
certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the project for Replacement of a Portion of Orange Park
Acres Sewer,Contract No.7-17,included in the proposed Professional Services
Agreement 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 April 8,
1992,by and between County Sanitation District No.7 and Boyle Engineering
Corporation,•for design of Replacement of a Portion of Orange Park Acres Sewer,
Contract No.7-17;and preparation of a Master Plan for Orange Park Acres Sewer
System,Contract No.7—18,and Cowan Heights Sewer System,Contract No.7-19,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:
Contract No.7-17
Professional Services,at hourly
rates for labor plus overhead
at 153%,not to exceed $21,340.00
Direct Expenses,not to exceed 1,750.00
Subconsultants,not to exceed 10,900.00
(Aerial Topography $4,900)
(Field Survey 6,000)
Fixed Profi.t 2,670.00
TOTAL,not to exceed $36,660.00
Contract No.7-18
Professional Services,at hourly
rates for labor plus overhead
at 153%,not to exceed
Direct Expenses,not to exceed
Subconsultants,not to exceed
(Aerial Topography $50,100)
(Field Survey 2,500)
Fixed Profit
TOTAL,not to exceed
$62,880.00
3,900.00
52,600.00
7,860.00
$127,240.00
Contract No.7—19
Professional Services,at hourly
rates for labor plus overhead
at 153%,not to exceed
Direct Expenses,not to exceed
Subconsultants,not to exceed
(Aerial Topography $12,000)
Fixed Profit
TOTAL,not to exceed
TOTAL COMPENSATION,NOT TO EXCEED
$24,965.00
1,930.00
12,000.00
3,120.00
$42,015.00
$205,915.00
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 Counsel.
.
PASSED AND ADOPTED at a regular meeting held April 8,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do hereby
certify that the foregoing Resolution No.92—34—7 was passed and adopted at a
regular meeting of said Board on the 8th day of April,1992,by the following
vote,to wit:
AYES:James A.Wahner,Chairman pro tern,Fred Barrera,John C.
Cox,Jr.,Charles E.Puckett,Robert Richardson,Don R.
Roth,Sally Anne Sheridan
NOES:None
ABSENT:.None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
8th day of April,1992.
.
Rita J.Brown,”~oard Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California