HomeMy WebLinkAboutResolution 1994 - 0019-3RESOLUTION NO.94-19-3
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN
OF CONTRACT NO.3-38
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR PREPARATION OF A PROJECT REPORT,
DESIGN AND CONSTRUCTION SUPPORT SERVICES REQUIRED
FOR IMPROVEMENTS TO MILLER-HOLDER TRUNK SEWER
SYSTEM,CONTRACT NO.3-38
WHEREAS,the Board of Directors of County Sanitation
District No.3 of Orange County,California has 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 preparation of
a project report,design and construction support services
required for Improvements to Miller—Holder Trunk Sewer System,
Contract No.3-38;and,
WHEREAS,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.3 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 an)ended,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 February 9,1994,by and between County Sanitation District
No.3 and Boyle Engineering Corporation for preparation of a
project report,design and construction support seervices
required for Improvements to Miller—Holder Trunk Sewer System,
Contract No.3-38,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:
Engineering Services,
(direct labor at hourly rates
plus overhead @ 182.8%and
direct expenses),
not to exceed $263,827.00
Fixed Profit 26,119.00
TOTAL,not to exceed $289,946.00
Section 3 That the Chairman and Secretary of District
No.3 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.
RAGIAD.019
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the foregoing Resolution No.94-19-3 was
passed and adopted at a regular meeting of said Board on the 9th
day of February,1994,by the following vote,to wit:
AYES:Sal Sapien,Chairman,George Brown,
Buck Càtlin,John Collins,Burnie Dunlap,
James H.Flora,Don R.Griffin,Wally Linn,
Thomas E.Lutz,Linda Moulton-Patterson,
Richard Partin,Irv Pickier,Margie Rice,
Sheldon Singer,Roger R.Stanton,
Charles Sylvia
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 9th day of February,1994.
~~se~r~iry
Board of!irE~tJrs of County
Sanitatibñ Dj~rict No.~3 .pf
Orange County,Ca1iforni~