HomeMy WebLinkAboutResolution 1993 - 0101RESOLUTION NO.93-101
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BROWN AND CALDWELL CONSULTANTS FOR
SPECIALIZED ENGINEERING AND CONSTRUCTION
ELECTRICAL ENGINEERING,COORDINATION AND
INSPECTION SERVICES FOR VARIOUS
MASTER-PLANNED CONSTRUCTION PROJECTS
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
BROWN AND CALDWELL CONSULTANTS FOR SPECIALIZED
ENGINEERING AND CONSTRUCTION ELECTRICAL ENGINEERING,
COORDINATION AND INSPECTION SERVICES FOR VARIOUS
MASTER-PLANNED CONSTRUCTION PROJECTS
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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 Brown and Caldwell Consultants for specialized
engineering and construction electrical engineering,coordination
inspection services for various master—planned construction
projects;and,
WHEREAS,the Selection Committee,established pursuant to
said procedures,has 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 August 11,1993,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County and Brown
and Caldwell Consultants for specialized engineering and
construction electrical engineering,coordination and inspection
services for various master—planned construction projects,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,on an as—needed basis,for an 18—month period
beginning August 11,1993 at the hourly rate of $90.00 including
labor,overhead,direct expenses,travel and profit,for a total
amount not to exceed $93,600.00.
Section 3 That the Chairman and Secretary of District
No.1,acting for itself and on behalf of 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 August 11,
1993.
RAGIDJ.1O1
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.93-101 was passed and adopted
at a regular meeting of said Boards on the 11th day of August,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,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,Arthur
Perry,Irv Pickler,Leslie Pontious,Charles E.
Puckett,Thomas Saltarelli,Phil Sansone,
Sal Sapien,Mike Scheafer,Jim Silva,Sheldon S.
Singer,Roger Stanton,William G.Steiner,Peer A.
Swan,Charles E.Sylvia,Henry Wedaa,Grace H.
Winchell,George L.Ziaket
NOES:None
ABSENT:Buck Catlin,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 11th day of August,1993.
Penny Kyle ssi nt ~ecret~ry
Boards of rec s,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,1.3 and 14 of
Orange County,California’