HomeMy WebLinkAboutResolution 1993 - 0012RESOLUTION NO.93-12
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINNERS FOR PRELIMINARY
DESIGN REPORT FOR JOB NOS.P1-41 AND P2-48
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
JOHN CAROLLO ENGINEERS FOR PRELIMINARY DESIGN
REPORT FOR REHABILITATION OF CLARIFIERS 3,4 AND 5
AT PLANT NO.1,JOB NO.P1-41,AND REHABILITATION
OF CLARIFIERS D THROUGH Q AT PLANT NO.2,JOB NO.P2-48
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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 John Carollo Engineers for preliminary design
report for Rehabilitation of Clarifiers 3,4 and 5 at Plant
No.1,Job No.P1-41,and Rehabilitation of Clarifiers D through
Q at Plant No.2,Job No.P2-48;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on August 12,1992,the Selection Committee,
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 February 10,1993,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 John Carollo
Engineers,for preparation of a preliminary design report for
Rehabilitation of Clarifiers 3,4 and 5 at Plant No.1,Job
No.P1-41,and Rehabilitation of Clarifiers D through Q at Plant
No.2,Job No.P2-48,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 $51,606.00
Direct Expenses,not to exceed 2,000.00
Fixed Profit 6,200.00
TOTAL,not to exceed $59,806.00
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 February 10,
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.93-12 was passed and adopted at
a regular meeting of said Boards on the 10th day of February,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Jan Debay,Burnie Dunlap,
James V.Evans,James M.Ferryman,James H.Flora,
Don R.Griffin,John N.Gullixson,Barry Hammond,
Gail Kerry,Frank Laszlo,Victor Leipzig,
Thomas E.Lutz,William D.Mahoney,Eva G.Miner,
Maria Moreno,Ted Moreno,Carrey J.Nelson,
Glenn Parker,Irv Pickier,Charles E.Puckett,
Miguel Pulido,Don R.Roth,Thomas R.Saltareili,
Phil Sansone,Sal 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.Zlaket
NOES:None
ABSENT:None
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 10th day of February,1993.
Penny Kyle,i nt Secretary
Boards of Di ec s,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California