HomeMy WebLinkAboutResolution 1994 - 0069RESOLUTION NO.94-69
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
ERNST &YOUNG FOR TWO-PHASE INDEPENDENT REVIEW
OF DISTRICTS’CAPITAL PROJECTS MANAGEMENT
FUNCTION
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
ERNST &YOUNG TO CONDUCT A TWO-PHASE INDEPENDENT
REVIEW OF THE DISTRICTS’CAPITAL PROJECTS
MANAGEMENT FUNCTION
WHEREAS,the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County
have determined the need for an independent review of the
District’s capital projects management function;and,
WHEREAS,District desires to engage a onsultant to conduct,
as Phase 1,a Factual Assessment,related to specific capital
projects,including adequacy of District’s organization,
construction contract procedures and project management;and
Phase 2,Detailed Analysis,of the District’s capital project
management function,based upon findings in Phase 1 and as
directed by District’s Directors;and,
WHEREAS,Ernst &Young is qualified to provide the necessary
services in connection with these requirements and has agreed to
provide the necessary professional services;and,
WHEREAS,District,acting through its Executive Committee,
has determined the final fees and expenses to be paid for Phase 1
of 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 June 8,1994,with Ernst &Young to conduct a two-phase
independent review of the Districts’Capital Projects Management
Function including current Districts’organizational structure
and management practices,is hereby approved and accepted;and,
Section 2 That Phase 1 of said review is hereby
authorized,and payment therefore authorized in accordance with
the provisions of said agreement for a total amount not to exceed
$85,000.00;and,
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 June 8,1994.
RAGIEJ.C69
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—69 was passed and adopted at
a regular meeting of said Boards on the 8th day of June,1994,by
the following vote,to wit:
AYES:Fred Barrera,George Brown,John Collins,John C.
Cox,Jr.,Jan Debay,Barry Denes,Burnie Dunlap,
Norman Z.Eckenrode,James N.Ferryman,James H.
Flora,Don R.Griffin,Evelyn Hart,Victor
Leipzig,Wally Linn,Thomas E.Lutz,William D.
Mahoney,Pat McGuigan,Ted R.Moreno,Linda
Moulton—Patterson,Carrey J.Nelson,Richard
Partin,Irv Pickler,Jim Potts,Margie L.Rice,
Thomas R.Saltarelli,Phil Sansone,Sal A.Sapien,
Sheldon S.Singer,Roger R.Stanton,William G.
Steiner,Charles E.Sylvia,James A.Wahner,
Daniel T.Welch,Grace A.Winchell,Tracy A.
Worley
NOES:None
ABSENT:Buck Catlin,Barry Hammond,Peer A.Swan
IN WITNESS WHEREOF,I have hereunto set my hand and àf fixed.
the official seal of County Sanitation District No..1 onbéhaif..
of itself and Districts Nos.2,3,5,6,7,11,13 and 14 of
Orange County,California,this 8th day of June,1994.
Penny Kyle s stant Secretary
Boards of r’ors,County
Sanitation Di ricts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California