HomeMy WebLinkAboutResolution 1993 - 0085RESOLUTION NO.93-85
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BLACK &VEATCH FOR ENGINEERING
EVALUATION,DESIGN AND CONSTRUCTION SUPPORT
SERVICES FOR JOB NOS.P1-46 AND P2-55
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
BLACK &VEATCH FOR ENGINEERING EVALUATION,DESIGN
AND CONSTRUCTION SUPPORT SERVICES REQUIRED FOR
CHEMICAL AND WASTEHAULER FACILITY MODIFICATIONS AT
PLANT NO.1,JOB NO.P1-46,AND CHEMICAL AND PLANT
WATER FACILITY MODIFICATIONS AT PLANT NO.2,
JOB NO.P2-55
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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 Black &Veatch for engineering evaluation,design
and construction support services required for Chemical and
Wastehauler Facility Modifications at Plant No.1,Job No.P1-46,
and Chemical and Plant Water Facility Modifications at Plant
No.2,Job No.P2-55;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on April 14,1993,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 July 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 Black &Veatch,
for engineering evaluation,design and construction support
services required for Chemical and Wastehauler Facility
Modifications at Plant No.1,Job No.P1-46,and Chemical and
Plant Water Facility Modifications at Plant No.‘2,Job No.P2-55,
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 139%,not to exceed $310,588.00
Direct Expenses,not to exceed 38,127.00
Fixed Profit 31,000.00
TOTAL,not to exceed $379,715.00
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 July 14,1993.
RAGIBJ.085
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.93-85 was passed and adopted at
a regular meeting of said Boards on the 14th day of July,1993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,Burnie
Dunlap,James Evans,James Ferryman,James Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Maria Moreno,Ted
Moreno,Carrey J.Nelson,Glenn Parker,Irv
Pickier,Leslie Pontious,Charles E.Puckett,
Miguel Pulido,Robert Richardson,Thomas
Saltarelli,Phil Sansone,Sal Sapien,Jim Silva,
Sheldon S.Singer,Roger Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Henry Wedaa,Grace H.Winchell,George L.
Zlaket
NOES:None
ABSENT:Eva Miner
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 July,1993.
Penny Kyle,sist Secretary
Boards of D cto ,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California