HomeMy WebLinkAboutResolution 1993 - 0113RESOLUTION NO.93-113-7
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN
AND CONSTRUCTION SERVICES FOR CONTRACT
NO.7-22
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR DESIGN AND CONSTRUCTION
SERVICES FOR PARALLEL AND REPLACEMENT OF
PORTIONS OF LEMON HEIGHTS SUBTRtJNK,LA COLINA
DRIVE TO NEWPORT BOULEVARD,CONTRACT NO.7-22
*************************
WHEREAS,the Board of Directors of County Sanitation
District No.7 of Orange County,California 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 design and
construction services for Parallel and Replacement of Portions of
Lemon Heights Subtrunk,La Colina Drive to Newport Boulevard,
Contract No.7-22;and,
WHEREAS,pursuant to authorization of the Board of Directors
on June 9,1993,the Selection Committee,established pursuant to
said procedures,has negotiated and certified the final
negotiated fee for said services.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.7 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed Professional Services
Agreement is for a project which is a portion of the previously—
approved 1989 Collection,Treatment and Disposal Facilities
Master Plan.The project is to be designed as per the Master
Plan approval.In accordance with the California Environmental
Quality Act of 1970,as amended,and Section 15090 of the
Districts’Guidelines,a Final Program Environmental Impact
Report on the 1989 Collection,Treatment and Disposal Facilities
Master Plan covering this project was approved by the Districts’
Boards of Directors on July 19,1989;and,
Section 2 That the certain Professional Services Agreement
dated August 11,1993,by and between County Sanitation District
No.7 and Boyle Engineering Corporation for design and
construction services for Parallel and Replacement of Portions of
Lemon Heights Subtrunk,La Colina Drive to Newport Boulevard,
Contract No.7-22,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
and direct expenses at 187%,
not to exceed $57,800
Subconsultant fees,
not to exceed 10,500
Fixed Profit 5,780
TOTAL,not to exceed $74,080
Section 3 That the Chairman and Secretary of 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 August 11,
1993.
RAGIAD.113
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-113-7 was
passed and adopted at a regular meeting of said Board on the 11th
day of August,1993,by the following vote,to wit:
AYES:Barry Hammond,Chairman,Fred Barrera,Jan Debay,
Ted Moreno,Charles E.Puckett,Mike Scheafer,
William G.Steiner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this 11th day of August,1993.
Penny Kyle,s nt Secretary
Board of Di ect of County
Sanitation District No.7 of
Orange County,California