HomeMy WebLinkAboutResolution 1993 - 00480
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‘RESOLUTION NO.93-48
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH LEE &RO CONSULTING ENGINEERS FOR
JOB NOS.P1-40-2 AND P2-47-2
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 &RO CONSULTING ENGINEERS FOR FACILITY
MODIFICATIONS AND SAFETY UPGRADES AT PLANT NO.1,
JOB NO.P1-40-2,AND FACILITY MODIFICATIONS AND
SAFETY UPGRADES AT PLANT NO.2,JOB NO.P2-47-2
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 &Ro Consulting Engineers for Facility
Modifications and Safety Upgrades at Plant No.1,Job
No.P1-40-2,and Facility Modifications and Safety Upgrades at
Plant No.2,Job No.P2-47-2;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on February 10,1993,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 certain Professional Services Agreement
dated Nay 12,1993,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 Lee &Ro
Consulting Engineers for Facility Modifications and Safety
Upgrades at Plant No.1,Job No.P1-40-2,and Facility
Modifications and Safety Upgrades at Plant No.2,Job
No.P2—47-2,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 $487,178.00
Direct Expenses,not to exceed 3,500.00
Subconsultant Fees,not to exceed 12,000.00
Fixed Profit 46,322.00
TOTAL,not to exceed S549.000.00
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 May 12,1993.
RAGIBJ.048
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.93-48 was passed and adopted at
a regular meeting of said Boards on the 12th day of May,1993,by
the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.
Cox,Jr.,Jan Debay,Barry Denes,Burnie Dunlap,
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,Carrey J.Nelson,Glenn
Parker,Leslie Pontious,Charles E.Puckett,
Miguel Pulido,Robert Richardson,Margie Rice,
Thomas R.Saltarelli,Phil Sansone,Sal Sapien,
Jim Silva,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Peer A.Swan,Charles E.
Sylvia,James A.Wahner,Henry Wedaa,Grace H.
Winchell,George L.Zlaket
NOES:None
ABSENT:James Ferryman,Irv Pickler
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 12th day of May,1993.
Pe fly Kyle,ssis t Secretary
Boards of ector
,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California