HomeMy WebLinkAboutResolution 95-059RESOLUTION NO.95-59
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR DESIGN OF JOB NO.J-33-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,II,13
AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING
PROFESSIONAL SERVICES AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN OF MAIN SEWAGE
PUMP (MSP)NO.3 DRIVE AT HEADWORKS NO.2 AT PLANT
NO.1,JOB NO.J-33-2
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 John
Carollo Engineers for design of Main Sewage Pump (MSP)No.3 Drive at Headworks No.2 at
Plant No.1,Job No.J-33-2;and,
WHEREAS,the Planning,Design and Construction Committee,established pursuant to
said procedures,has negotiated and certified the final negotiated fee for 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 proposed Professional Services Agreement is for a project whióh 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 amended,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 June 28,1995,by
and between County Sanitation District No.1,acting for itself and as contracting agent for
Districts Nos.2,3,5,6,7,11,13 and 14,and John Carollo Engineers for design of Main
Sewage Pump (MSP)No.3 Drive at Headworks No.2 at Plant No.1,Job No.J-33-2,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 164%,not to exceed $165,800.00
Subconsultant fees,not to exceed 12,500.00
Fixed Profit 14.800.O0
TOTAL,not to exceed $193.100.00
Section 3 That the Chair 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 28,1995.
J:~WPDOC~8S~RES~RES95’RAG1AJ.O59
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,1 3 and 14 of Orange County,California,do hereby certify that
the foregoing Resolution No.95-59 was passed and adopted at a regular meeting of said
Boards on the 28th day of June,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James
M.Ferryman,James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,Jim Potts,
Margie L.Rice,Julie Sa,Sat A.Sapien,Sheldon S.Singer,Roger A.
Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob
Zemel
NOES:None
ABSENT:Cecilia L.Age,Mark A.Murphy
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.2,3,5,6,7,11,1 3
and 14 of Orange County,California,this 28th day of June,1995.
Penny Kyle,Sp~7etar~/
Boards of Dir4clors,~~unty Sanitation Districts
Nos.1,2,3,~‘6,7>-11,13 and l4of
Orange County,California
.J:~WPDOC~BS~FORMS\95\F1 2.058