HomeMy WebLinkAboutResolution 95-104RESOLUTION NO.95-1 04
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH COMMUNICATIONS PERFORMANCE GROUP.INC.
FOR DESIGN OF SPECIFICATION NO.P-166
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 COMMUNICATIONS PERFORMANCE GROUP,INC.
FOR DESIGN OF AN INTEGRATED EMERGENCY
RESPONSE PLAN (SPECIFICATION NO.P-166)
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 Communications Performance Group,Inc.for design of an Integrated Emergency
Response Plan (Specification No.P-166);and,
WHEREAS,the Operations,Maintenance,and Technical Services 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 certain Professional Services Agreement dated October 25,
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 Communications
Performance Group,Inc.For design of an Integrated Emergency Response Plan
(Specification No.P-166),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 118%,not to exceed $284,054.00
Fixed Profit 28.17800
TOTAL,not to exceed $31 2.232.00
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 October 25,1995.
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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.95-104 was passed and adopted
at a regular meeting of said Boards on the 25th day of October,1 995,by the
following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Norman Z.Eckenrode,James M.
Ferryman,James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,Mark A.
Murphy,Margie L.Rice,Julie Sa,Thomas R.Saltarelli,Sal A.
Sapien,Sheldon S.Singer,Roger R.Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia L.Age,Burnie Dunlap,Glenn Parker,Bob Zemel
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,
5,6,7,11,13 and 14 of Orange County,California,this 25th day of October,
1995.
Penny Kyle,(~e~re44f
Boards of D1w~torsL.jounty Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and
14 of Orange County,California
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