HomeMy WebLinkAboutResolution 1993 - 0005RESOLUTION NO.93-5
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
ECOANALYSIS,INC.RE SPECIFICATION NO.S-064
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
ECOANALYSIS,INC.FOR PHASE I UPGRADE OF COMPLIANCE
DATABASE MANAGEMENT SYSTEM,SPECIFICATION NO.S-064
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
Ecoanalysis,Inc.for Phase I Upgrade of Compliance Database Management System,.
Specification No.S-064;and,
WHEREAS,pursuant to authorization of the Boards of Directors on May 13,
1992,the Selection Corinittee,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.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
January 13,1993,by and between County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County and Ecoanalysis,Inc.for Phase I Upgrade of
Compliance Database Management System,Specification No.S—064,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 fo1lows:
Professional Services at hourly
rates for labor,plus overhead
at 155%,not to exceed $75,000.00
Dixect Expenses,not to exceed 15,000.00
TOTAL,not to exceed $90,000.00
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 January 13,1993.
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.93-5 was passed and adopted at
a regular meeting of said Boards on the 13th day of January,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Burnie Dunlap,James V.Evans,
James M.Ferryman,James H.Flora,Don R.Griffin,
John M.Gullixson,Barry Hammond,Evelyn Hart,
Gail Kerry,Frank Laszlo,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Maria Moreno,
Ted Moreno,Irv Pickler,Leslie Pontious,
Charles E.Puckett,Robert Richardson,Don R.
Roth,Thomas R.Saltarelli,Phil Sansóne,
Sal Sapien,Jim Silva,Sheldon S.Singer,Roger R.
Stanton,Peer A.Swan,Charles E.Sylvia,
Clarence Turner,James A.Wahner,Henry W.Wedaa,
Grace H.Winchell,George L.Zlaket
NOES:.None
ABSENT:Carrey J.Nelson
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 13th day of January,1993.
Penny Kyle,ssi nt Secretary
Boards of Di ect s,County
Sanitation Districts Nos.1,.2,3,
5,.6,7,11,13 and 14 of
Orange County,California