HomeMy WebLinkAboutResolution 1993 - 0037RESOLUTION NO.93-37
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH CH2M HILL FOR DESIGN AND PROGRAMMING
SERVICES FOR JOB NO.J-31
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
CH2M HILL FOR DESIGN AND PROGRAMMING SERVICES
REQUIRED FOR EXPANSION OF EXISTING COMPUTERIZED
MONITORING AND CONTROL SYSTEMS AT PLANTS 1 AND 2,
JOB NO.J-31
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 CH2M Hill for design and programming services
required for Expansion of Existing Computerized Monitoring and
Control Systems at Plants 1 and 2,Job No..J-31;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on January 13,1993,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 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 April 14,1993,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 CH2M Hill for
design and planning services required for Expansion of Existing
Computerized Monitoring and Control Systems at Plants 1 and 2,
Job No.J-31,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 173%,not to exceed $319,088.00
Direct Expenses,not to exceed 36,000.00
Subconsultant fees,not to exceed 292,575.00
Fixed Profit 42,485.00
TOTAL,not to exceed S690,148.00
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 April 14,1993.
RAGJAJ.037
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.93-37 was passed and adopted at
a regular meeting of said Boards on the 14th day of April,1993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Jan Debay,James V.Evans,
James M.Ferryman,James H.Flora,Don R.Griffin,
John M.Gullixson,Barry Hammond,Evelyn Hart,
Gail Kerry,Frank Laszlo,Victor Leipzig,
Thomas E.Lutz,William D.Mahoney,Eva G.Miner,
Carrey J.Nelson,Glenn Parker,Irv Pickler,
Leslie Pontious,Charles E.Puckett,Robert
Richardson,Thomas R.Saltarelli,Phil Sansone,
Sal Sapien,Jim Silva,Sheldon S.Singer,Roger P.
Stanton,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Henry Wedaa,
Grace H.Winchell,George L.Ziaket
NOES:None
ABSENT:Maria Moreno,Ted Moreno
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 14th day of April,1993.
Penny Kyle/frS’s4tant Secretary
Boards of D4rec(%ors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California