HomeMy WebLinkAboutResolution 1993 - 0154RESOLUTION NO.93-154
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH LEE &RO CONSULTING ENGINEERS FOR
JOB NOS.P1-40-i AND P2-47-i
AJOINT 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
LEE &RO CONSULTING ENGINEERS FOR MODIFICATIONS
TO ELECTRICAL AND CONTROL SYSTEMS,AND PROCESS
EVALUATIONS AT PLANT NO.1,JOB NO.P1-40-i,AND
MODIFICATIONS TO ELECTRICAL AND CONTROL SYSTEMS,
AND PROCESS EVALUATIONS AT PLANT NO.2,
JOB NO.P2-47-i
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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 Lee &Ro Consulting Engineers for Modifications
to Electrical and Control Systems,and Process Evaluations at
Plant No.1,Job No.P1-40-i,and Modifications to Electrical and
Control Systems,and Process Evaluations at Plant No.2,Job
No.P2—47—i;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on July 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,ii,13 and 14 of Orange County,
California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement
dated December 8,1993,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 Lee &Ro
Consulting Engineers for Modifications to Electrical and Control
Systems,and Process Evaluations at Plant No.1,Job No.P1—40-i,
and Modifications to Electrical and Control Systems,and Process
Evaluations at Plant No.2,Job No.P2-47--i,•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 155%and direct expenses,
not to exceed $1,063,000.00
Subconsultant Fees,not to exceed .16,000.00
Fixed Profit 81,000.00
TOTAL,not to exceed $1,160,000.00
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 December 8,
1993.
RAGIBJ.154
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Direôtors 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—154 was passed and adopted
at a regular meeting of said Boards on the 8th day of December,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,
James Evans,James Ferryman,James Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,
William D.Mahoney,Eva Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Charles E.Puckett,
Miguel Pulido,Earle Robitaille,Thomas R.
Saltarelli,Phil Sansone,Sal Sapien,Jim Silva,
Sheldon Singer,Roger Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Henry Wedaa,George L.Zlaket
NOES:None
ABSENT:Thomas E.Lutz,Glenn Parker,Irv Pickier,
Robert Richardson
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 8th day of December,1993.
Penny Kyle,s is t Secretary
Boards of D ecto ,County
Sanitation Distri s Nos.1,2,3,
5,6,7,11,13 and l~of
Orange County,California