HomeMy WebLinkAboutResolution 1993 - 0044RESOLUTION NO.93-44-3
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH THE KEITH COMPANIES FOR DESIGN OF
CONTRACT NO.3-36R
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH THE KEITH COMPANIES
FOR DESIGN OF REPLACEMENT OF WESTMINSTER
AVENUE FORCE MAINS (FIRST AND SECOND UNITS),
AND NEW WESTSIDE PUMP STATION FORCE MAIN,
CONTRACT NO.3-36R
WHEREAS,the Board of Directors of County Sanitation
District No.3 of Orange County,California,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 The Keith Companies for design of Replacement of
Westminster Avenue Force Mains (First and Second Units),and New
Westside Pump Station Force Main,Contract No.3-36R;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on September 11,1991,the Selection Committee,
established pursuant to said procedures,has negotiated and
certified the final negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.3 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement
dated April 14,1993,by and between County Sanitation District
No.3 and The Keith Companies to design Replacement of
Westminster Avenue Force Mains (First and Second Units),and NeW
Westside Pump Station Force Main,Contract No.3-36R,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 150%,not to exceed $70,507.00
Direct Expenses,not to exceed 2,500.00
Subconsultants Fees,not to exceed 1,500.00
Fixed Profit 11,176.00
TOTAL,not to exceed $85,683.00
Section 3 That the Chairman and Secretary of District
No.3 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.
RAG1BD.044
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-44-3 was
passed and adopted at a regular meeting of said Board on the 14th
day of April,1993,by the following vote,to wit:
AYES:Sal Sapien,Chairman,Buck Catlin,John Collins,,
James V.Evans,James H.Flora,Don R.Griffin,
Gail Kerry,Frank Laszlo,Thomas E.Lutz,Eva G.
Miner,Carrey Nelson,Irv Pickler,Jim Silva,
Sheldon S.Singer,Roger R.Stanton,Charles E.
Sylvia
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 14th day of April,1993.
Pen~le,~Secretary
Board of Di ct s of County
Sanitation District No.3~of~
Orange County,California~