HomeMy WebLinkAboutResolution 1992 - 0119RESOLUTION NO.92-119-2
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
CHURCH ENGINEERING,INC.FOR DESIGN AND
CONSTRUCTION SERVICES RE CONTRACT NO.2-9-Ri
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH CHURCH ENGINEERING,INC.FOR DESIGN
AND CONSTRUCTION SUPPORT SERVICES FOR REHABILITATION
OF CYPRESS AVENUE SUBTRUNK SEWER,FROM IMPERIAL
HIGHWAY WEST OF KRAEMER BOULEVARD TO THE INTERSECTION
OF YORBA LINDA BOULEVARD AND ASSOCIATED ROAD,
CONTRACT NO.2-9-Ri
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WHEREAS,the Board of Directors of County Sanitation District No.2 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 Church Engineering,Inc.for design and construction support services for
Rehabilitation of Cypress Avenue Subtrunk Sewer,from Imperial Highway West of
Kraemer Boulevard to the intersection of Yorba Linda Boulevard and Associated
Road,Contract No.2-9—Ri;and,
WHEREAS,pursuant to authorization of the Board of Directors on March ii,
1992,the Selection Committee,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.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated
August 12,1992,by and between County Sanitation District No.2 and Church
Engineering,Inc.,for design and construction support services for
Rehabilitation of Cypress Avenue Subtrunk Sewer,from Imperial Highway West of
Kraemer Boulevard to the intersection of Yorba Linda Boulevard and Associated
Road,Contract No.2—9-Ri,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 141%,not to exceed
Direct Expenses,not to exceed
Subconsultants,not to exceed
Fixed Profit
TOTAL,not to exceed
$92,840.00
8,200.00
9,200.00
9,284.00
$119,524.00
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 August 12,1992.
STATE OF CALIFORNIA)
)SS.
COUNTI OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.92—119-2 was passed and adopted at a regular
meeting of said Board on the 12th day of August,1992,by the following vote,
to wit:
AYES:Henry W.Wedaa,Chairman,Fred Barrera,A.B.“Buck”Catlin,
John Collins,William D.Mahoney,Robert H.Main,Carrey J.
Nelson,Irv Pickler,Miguel Pulido,Don R.Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
12th day of August,1992.
4yle,AstaSecLT~
Board of Directors of Cour~ty~-.
Sanitation District No..2:1-
of Orange County,Callfornia~,~~
NOES:
ABSENT:
None
Barry Denes,Arthur G.Newton
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