HomeMy WebLinkAboutResolution 1992 - 0177RESOLUTION NO.92-177
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
LEE AND RO CONSULTING ENGINEERS FOR PREPARATION
OF A PROJECT REPORT,PRELIMINARY DESIGN,PLANS
AND SPECIFICATIONS AND PROVIDING CONSTRUCTION
SUPPORT SERVICES RELATIVE TO JOB NO.P1—38-5
AND JOB NO.P2-46
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH LEE
AND RO CONSULTING ENGINEERS FOR PREPARATION OF A
PROJECT REPORT,PRELIMINARY DESIGN,PLANS AND
SPECIFICATIONS AND PROVIDING CONSTRUCTION SUPPORT
SERVICES RELATIVE TO PROCESS AREA FIRE PROTECTION,
SIGNAGE AND WATER DISTRIBUTION SYSTEM MODIFICATIONS
AT PLANT NO.1,JOB NO.P1-38-5,AND PROCESS AREA
FIREPROTECTION,SIGNAGE AND.WATER DISTRIBUTION
SYSTEM MODIFICATIONS AT PLANT NO.2,JOB NO.P2-46
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 Lee and Ro Consulting Engineers for preparation of a project report,
preliminary design,plans and specifications and providing construction support
services relative to Process Area Fire Protection Signage and Water Distribution
System Modifications at Plant No.1,Job No.P1-38—5,and Process Area Fire
Protection,Signage and Water Distribution System Modifications at Plant No.2,
Job No.P2-46;and,
WHEREAS,pursuant to authorization of the Board of Directors on July 8,
1992,the Selection Comittee,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.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated
December 9,1992,by and between County Sanitation District No.1,acting for
itself and as contracting agent for Districts Nos.2,3,5,6,7,11,13 and 14,
and Lee and Ro Consulting Engineers,,for preparation of a project report,
preliminary design,plans and specifications and providing construction support
services relative to Process Area Fire Protection Signage and Water Distribution
System Modifications at Plant No.1,Job No.P1-38—5,and Process Area Fire
Protection,Signage and Water Distribution System Modifications at Plant No.2,
Job No.P2-46,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 155%,not to exceed $406,641.00
Subconsultant Fees,not to exceed -3,574.00
Dixect Expenses at cost,not to exceed 5,560.00
Fixed Profit 40,665.00
-
TOTAL,not to exceed ,$456,440.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and as contracting agent for Districts Nos.2,3,5,6,7,11,13 and 14,
are hereby authorized and directed to execute said agreement in form approved by
the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 9,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.92-177 was
passed and adopted at a regular meeting of said Boards on the 9th day of
December,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Colltns,John C.Cox,Jr.,
Barry Denes,Burnie Dunlap,James V.Evans,James H.Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,Evelyn Hart,
Victor Leipzig,William D.Mahoney,Eva G.Miner,Carrey J.
Nelson,Glenn Parker,Richard Partin,Irv Pickler,Leslie
Pontious,Charles E.Puckett,Don R.Roth,Thomas R.
Saltarelli,Phil Sansone,Sal A.Sapien,Jim Silva,Sheldon S.
Singer,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Grace H.Winchell,George L.
Ziaket
NOES:None
ABSENT:Frank Laszlo,Maria Moreno,Miguel Pulido,Robert Richardson
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 Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 9th day
of December,1992.
Penny Kyle,1st Secretary
Boards of Directo
,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California