HomeMy WebLinkAboutResolution 1994 - 0004RESOLUTION NO.94-4
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR
ADDITIONAL STUDIES,PREPARATION OF PLANS AND
SPECIFICATIONS AND CONSTRUCTION SUPPORT
SERVICES FOR JOB NOS.P1-41 AND P2-48
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 BOYLE ENGINEERING
CORPORATION FOR ADDITIONAL STUDIES,PREPARATION OF
PLANS AND SPECIFICATIONS AND CONSTRUCTION SUPPORT
SERVICES FOR REHABILITATION OF CLARIFIERS 3,4 AND 5
AT PLANT NO.1,JOB NO.P1-41,AND REHABILITATION OF
CLARIFIERS D THROUGH Q AT PLANT NO.2,JOB NO.P2-48
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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 to provide for
additional studies,preparation of plans and specifications and
construction support services for Rehabilitation of Clarifiers 3,
4 and 5 at Plant No.1,Job No.P1-41,and Rehabilitation of
Clarifiers D through Q at Plant No.2,Job No.P2-48;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 January 12,1994,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 Boyle
Engineering Corporation,to provide for additional studies,
preparation of plans and specifications and construction support
services for Rehabilitation of Clarifiers 3,4 and 5 at Plant
No.1,Job No.P1-41,and Rehabilitation of Clarifiers D through
Q at Plant No.2,Job No.P2-48,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
187%and direct expenses,
not to exceed $440,053.00
Fixed Profit
.
42,157.00
TOTAL,not to exceed $482,210.00
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 January 12,
1994.
RAG1BJ.004
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.94-4 was passed and adopted at
a regular meeting of said Boards on the 12th day of January,
1994,by the following vote,to wit:
AYES:Fred Barrera,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,
Barry Denes,Burnie Dunlap,Norman Eckenrode,
James Ferryman,James Flora,Don R.Griffin,
John M.Gullixson,Barry Hammond,Evelyn Hart,
Victor Leipzig,Wally Linn,William D.Mahoney,
Ted Moreno,Linda Moulton—Patterson,Carrey J.
Nelson,Richard Partin,Irv Pickler,Leslie
Pontious,Charles E.Puckett,Miguel Pulido,
Margie Rice,Thomas R.Saltarelli,Phil Sansone,
Sheldon Singer,Roger Stanton,Peer A.Swan,
Charles E.Sylvia,James Wahner,Daniel T.Welch,
Grace Winchell,George L.Zlaket
NOES:None
ABSENT:Thomas E.Lutz,Robert Richardson,Sal Sapien
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 12th day of January,1994.
Penny Ky ,S stant Secretary
Boards o Dir tors,-County
Sanitation Districts Nos.1,2,3~
5,6,7,11,13 and 14 of
Orange County,California