HomeMy WebLinkAboutResolution 1994 - 0114-2RESOLUTION NO.94-1 14-2
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH HOLMES &NARVER FOR PREPARATION OF A
PROJECT REPORT RE CONTRACT NO.2-14-5R2
A JOINT RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH HOLMES &
NARVER FOR PREPARATION OF A PROJECT REPORT RE SANTA ANA
RIVER INTERCEPTOR MANHOLE EROSION PROTECTION AND ACCESS
ROADS,CONTRACT NO.2-14-5R2
WHEREAS,the Board of Directors of County Sanitation District No.2 of Orange
County 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
Holmes &Narver for preparation of a Project Report re Santa Ana River Interceptor
Manhole Erosion Protection and Access Roads,Contract No.2-14-5R2;and,
WHEREAS,pursuant to authorization of the Board of Directors on February 9,1994,
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 September 14,
1 994,by and between County Sanitation District No.2 of Orange County and Holmes &
Narver for preparation of a Project Report re Santa Ana River Interceptor Manhole Erosion
Protection and Access Roads,Contract No.2-1 4-5R2,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,for a total amount not to exceed
$376,729.00:
Engineering Services,
direct labor at hourly rates plus
overhead at 166%,not to exceed $284,206.00
Subconsultant Fees,not to exceed 65,000.00
Fixed Profit 27,523.00
TOTAL CONTRACT,not to exceed $376,729.00
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 September 14,1 994.
RAGIDD.114
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.94-114—2 was
passed and adopted at a regular meeting of said Board on the 14th
day of September,1994,by the following vote,to wit:
AYES:John Collins,Chairman,Fred Barrera,A.B.
“Buck”Catlin,Barry Denes,Norman Z.
Eckenrode,Thomas E.Lutz,William D.
Mahoney,Carrey J.Nelson,Roger R.Stanton,
Daniel T.Welch,George L.Ziaket
NOES:None
ABSENT:Irv Pickier
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 14th day of September,1994.
1/
1/’~
Penny Kylë~’A~-is~ant~Secretary
Board of Dire~tors df~d~tinty
Sanitation Distlct No.~’-2 of
Orange County,California