HomeMy WebLinkAboutResolution 1994 - 0100-2RESOLUTION NO.94-100-2
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
DGA CONSULTANTS.INC.FOR PREPARATION OF PLANS
AND SPECIFICATIONS FOR CONTRACT NO.2-34R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH DGA
CONSULTANTS,INC.FOR PREPARATION OF PLANS AND
SPECIFICATIONS FOR REPAIR AND REHABILITATION OF MANHOLES
ON EUCLID TRUNK SEWER,TALBERT AVENUE TO ORANGETHORPE
AVENUE,CONTRACT NO.2-34R
WHEREAS,the Board of Directors of County Sanitation District No.2 of Orange
County,California,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
DGA Consultants,Inc.for preparation of plans and specifications for Repair and
Rehabilitation of Manholes on Euclid Trunk Sewer,Talbert Avenue to Orangethorpe
Avenue,Contract No.2-34R;and,
WHEREAS,pursuant to authorization of the Board of Directors on January 1 2,
1 994,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.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated August 10,
1994,by and between County Sanitation District No.2 and DGA Consultants,Inc.for
preparation of plans and specifications for Repair and Rehabilitation of Manholes on Euclid
Trunk Sewer,Talbert Avenue to Orangethorpe Avenue,Contract No.2-34R,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 151%,not to exceed $138,900.00
Direct expenses,not to exceed 2,500.00
Fixed Profit 13.890.0O
TOTAL,not to exceed $155,290.00
Section 3 That the Chairman and Secretary of District No.2 are hereby authorized
and directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 10,1994.
RAG1BD.100
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.2 of Orange County,California,
do hereby certify that the foregoing Resolution No.94-100-2 was
passed and adopted at a regular meeting of said Board on the 10th
day of August,1994,by the following vote,to wit:
AYES:John Collins,Chairman,Fred Barrera,A.B.
“Buck”Catlin,Norman Z.Eckenrode,James H.
Flora,Thomas E.Lutz,Carrey J.Nelson,Irv
Pickier,Daniel T.Welch,George L.Ziaket
NOES:None
ABSENT:Barry Denes,Roger R.Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 10th day of August,1994.
Penny Kyle,Us tant secretary
Board of Directors of County
Sanitation District No.2 of
Orange County,California