HomeMy WebLinkAboutResolution 95-109RESOLUTION NO.95-109
APPROVING PROFESSIONAL SERVICES AGREEMENT
FOR PREPARATION OF SPACE UTILIZATION STUDY
(JOB NO.J-38-1)
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
COLEMAN/CASKEY ARCHITECTS,INC.FOR PREPARATION OF
SPACE UTILIZATION STUDY (JOB NO.J-38-1)
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,
13 and 14 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
Coleman/Caskey Architects,Inc.for preparation of Space Utilization Study (Job No.J-38-1);and,
WHEREAS,the Ad Hoc Committee re Space Utilization has negotiated and certified a fee
for said services,in accordance with established procedures for the selection of professional
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 agreement dated November 15,1995,by and between County
Sanitation District No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,
and Coleman/Caskey Architects,Inc.for preparation of Space Utilization Study (Job No.J-38-1),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,
direct labor at hourly rates
plus overhead at 140%,not to exceed $98,840.00
Subconsultant Fees,not to exceed 46,450.00
Fixed Profit 10.260.00
TOTAL,not to exceed $155~550.00
Section 3 That the Chair and Secretary of District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,11,1 3 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 November 15,1995.
J:~WPOOC\BS\RES~RE595\RAG1 DJ.109
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,and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.95-109 was passed and adopted at a regular meeting
of said Boards on the 15th day of November,1995,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,Barry Hammond,Victor Leipzig,Wally
Linn,Pat McGuigan,Margie L.Rice,Thomas R.Saltarelli,Sal A.
Sapien,Sheldon S.Singer,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia L.Age,Burnie Dunlap,Don R.Griffin,Mark A.Murphy,
Glenn Parker,Julie Sa,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,and 14 of Orange County,California,this 15th day of November,1995.
Penny Kyle,Se tary
Boards of Direc rs,C ty Sanitation Districts
Nos.1,2,3,5,6,7,11,and l4ofOrange
County,California
J:\WPDOC\BS\FORMS\95\F1 2.109