HomeMy WebLinkAboutResolution 1994 - 0016RESOLUTION NO.94-16
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH DELOITTE &TOUCHE RE SPECIFICATION
NO.S—072
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
DELOITTE &TOUCHE FOR SELECTION OF A NEW
FINANCIAL INFORMATION SYSTEM,SPECIFICATION
NO.S-072,FOR PHASE I,DETAILED NEEDS ASSESSMENT
AND PHASE II,DEVELOP SPECIFICATIONS FOR
A FORMAL RFP
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 Deloitte &Touche for Selection of a New
Financial Information System,Specification No.S-072,for Phase
I,Detailed Needs Assessment and Phase II,Develop Specifications
for a Formal RFP;and,
WHEREAS,a Special Joint Works Selection Committee re
Computers has considered said agreement and recommends approval
thereof in a report to the Boards of Directors dated January 27,
1994.
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 February 9,1994,with Deloitte &Touche for Selection of a
New Financial Information System,Specification No.S—072,for
Phase I,Detailed Needs Assessment,and Phase II,Develop
Specifications for a Formal RFP,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 of $125.00 including labor,
direct expenses,overhead and
prof it for a total amount not
to exceed $150,000.00
TOTAL,not to exceed $150,000.00
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 February 9,
1994.
RAGIFJ.016
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.94-16 was passed and adopted at
a regular meeting of said Boards on the 9th day of February,
1994,by the following vote,to wit:
AYES:Fred Barrera,George Brown,Buck Catlin,
John Collins,Jan Debay,Barry Denes,
Burnie Dunlap,Norman Eckenrode,James Ferryman,
James Flora,Don R.Griffin,John N.Gullixson,
Barry Hammond,Evelyn Hart,Victor Leipzig,
Waily Linn,Thomas Lutz,William D.Mahoney,
Pat McGuigan,Ted Moreno,Linda Moulton—Patterson,
Carrey J.Nelson,Richard Partin,Irv Pickier,
Leslie Pontious,Charles E.Puckett,Margie Rice,
Thomas R.Saltarelli,Phil Sansone,Sal Sapien,
Sheldon Singer,Roger Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Daniel T.Welch,Grace Winchell,George L.Zlaket
NOES:None
ABSENT:None
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 9th day of February,1994.
Penny Kyl ,As tant Secretary
Boards of ite ors,County
Sanitation Districts Nos~1,2,3,
5,6,7,11,13 and 14 of
Orange County,California