HomeMy WebLinkAboutResolution 1993 - 0094RESOLUTION NO.93-94
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR THE
PREPARATION OF PLANS AND SPECIFICATIONS FOR
CONTRACT NO.7-23
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1 AND 7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR
PREPARATION OF PLANS AND SPECIFICATIONS FOR GISLER
RED HILL PARALLEL FORCE MAIN,FROM COLLEGE AVENUE PUMP
STATION TO IOWA STREET,CONTRACT NO.7-23
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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 Boyle Engineering Corporation for the preparation
of plans and specifications for Gisler—Red Hill Parallel Force
Main,from College Avenue Pump Station to Iowa Street,Contract
No.7—23;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 and 7 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
District No.7,and Boyle Engineering Corporation,for the
preparation of plans and specifications for Gisler-Red Hill
Parallel Force Main,from College Avenue Pump Station to Iowa
Street,Contract No.7-23,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 158.6%,not to exceed $22,800.00
Direct Expenses,not to exceed 650.00
Subconsultant Fees,not to exceed 4,600.00
Fixed Profit 2,850.00
TOTAL,not to exceed $30,900.00
Section 3 That the Chairman and Secretary of District
No.1,acting for itself and as contracting agent for District
No.7,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.
R4G1B.J.094
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.1 and 7 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93-94 was passed and adopted at a regular meeting
of said Boards on the 14th day of July,1993,by the following
vote,to wit:
District 1
AYES:Robert Richardson,Chairman,Fred Barrera,
James M.Ferryluan,Thomas Saltarelli,
Roger R.Stanton
NOES:None
ABSENT:None
District 7
AYES:Barry Hammond,Chairman,Fred Barrera,Jan Debay,
Ted Moreno,Charles E.Puckett,William G.
Steiner,James A.Wahner
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 District No.7 of Orange County,California,this
14th day of July,1993.
Penny Kyle,sis nt Secretary
Boards of D ~.ect of County
Sanitation Districts Nos.1 and 7
of Orange County,California