HomeMy WebLinkAboutResolution 1992 - 0102RESOLUTION NO.92-102
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR DESIGN AND
CONSTRUCTION SERVICES RE CONTRACT NOS.5-37-3
AND 5-37-4
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTSNOS.5 AND 6 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR
DESIGN AND CONSTRUCTION SERVICES REQUIRED FOR
REPLACEMENT OF PACIFIC COAST HIGHWAY GRAVITY SEWER,
PHASE 3,CONTRACT NO.5-37-3,AND REPLACEMENT OF
PACIFIC COAST HIGHWAY GRAVITY SEWER,PHASE 4,
CONTRACT NO.5-37-4
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.5 and
6 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 design and construction services required for
Replacement of Pacific Coast Highway Gravity Sewer,Phase 3,Contract
No.5-37—3,and Replacement of Pacific Coast Highway Gravity Sewer,Phase 4,
Contract No.5—37—4;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
April 8,1992,the Selection Comittee,established pursuant to said procedures,
has negotiated and certified the final negotiated fee for said services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 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
July 8,1992,by and between County Sanitation Districts Nos.5 and 6 of Orange
County and Boyle Engineering Corporation,for design and construction services
required for Replacement of Pacific Coast Highway Gravity Sewer,Phase 3,
Contract No.5-37—3,and Replacement of Pacific Coast Highway Gravity Sewer,
Phase 4,Contract No.5—37-4,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 158.6%,not to exceed $121,240.00
Direct Expenses,not to exceed 8,700.00
Subconsultants:
Aerial Topography,not to exceed 18,000.00
Design Field Survey,not to exceed 2,000.00
Fixed Profit 15,160.00
TOTAL,not to exceed $165,100.00
Section 3 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of Districts No.6,are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held July 8,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.92—102 was passed and adopted at a
regular meeting of said Boards on the 8th day of July,1992,by the following
vote,to wit:
District 5
AYES:Ruthelyn Plunmier,Chairman,Phil Sansone,Roger R.Stanton
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Evelyn Hart,Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District
No.6 of Orange County,California,this 8th day of July,1992.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,California