HomeMy WebLinkAboutResolution 1993 - 0110RESOLUTION NO.93-110
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH PLANGRAPHICS/BLACK &VEATCH FOR
PHASE I NEEDS ASSESSMENT RE COMPUTERIZED
FACILITIES’RECORD AND DRAWING SYSTEM
JOB NO.J-25-1
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
PLANGRAPHICS/BLACK &VEATCH FOR PHASE I NEEDS
ASSESSMENT RE COMPUTERIZED FACILITIES’RECORD AND
DRAWING SYSTEM,JOB NO.J-25-].
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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 PlanGraphics/Black &Veatch for Phase I Needs
Assessment re Computerized Facilities’Record and Drawing System,
Job No.J-25-1;and,
WHEREAS,a Special Joint Works Selection Committee re
Computers,established pursuant to said procedures,has
considered said agreement and recommends approval thereof in a
report to the Boards of Directors dated August 4,1993.
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,with PlanGraphics/Black &Veatch for
Phase I Needs Assessment re computerized Facilities’Record and
Drawing System,Job No.J-25-l,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 direct
expenses and overhead
at 141%,not to exceed $113,800.00
Subconsultant fees,not to exceed —0—
Fixed Profit 11,380.00
TOTAL,not to exceed $125,180.00
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 August 11,
1993.
RAGJEJ.11O
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.93-110 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 Ferryinan,James Flora,
Don R.Griffin,John M.Guilixson,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 Pickier,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.Zlaket
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.
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7’
Penny Kyle,(~s~’i nt Secretary
Boards of Dfl~ect~s,County
Sanitation Districts Nos.1,.2,3,
5,6,7,11,13 and 14 df -
Orange County,California