HomeMy WebLinkAboutResolution 95-117RESOLUTION NO.95-117
APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH K.P.LINDSTROM.INC
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 K.P.LINDSTROM,INC.FOR ENVIRONMENTAL,
PLANNING,AND TECHNICAL SERVICES FOR ASSISTANCE
ON DEVELOPMENT OF A STRATEGIC PLAN,CEQA
COMPLIANCE,AND VARIOUS PERMITTING ISSUES
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
K.P.Lindstrom,Inc.for environmental,planning,and technical services for assistance on
development of a Strategic Plan,CEQA compliance,and various permitting issues;and,
WHEREAS,K.P.Lindstrom,Inc.Is qualified to provide the necessary services in
connection with these requirements and has agreed to provide the necessary 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 December 13,1995,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 K.P.Lindstrom,Inc.for environmental,planning,and technical
services fcr assistance on development of a Strategic Plan,CEQA compliance,and
various permitting issues for the period January 1,1996 through June 30,1998,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
and profit,at $125.00 per hour,
not to exceed $150,000.00
Direct costs,not to exceed 25~000.00
TOTAL,not to exceed $175~000.0O
Section 3 That the Chair and Secretary of District No.1,acting for itself and
on behalf of Districts Nos.2,3,5,6,7,11,13 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 December 13,1995.
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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,and 13 of Orange County,California,do hereby certify
that the foregoing Resolution No.95-117 was passed and adopted at a regular meeting
of said Boards on the 13th day of December,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,Victor Leipzig,Wally Linn,
Pat McGuigan,Julie Sa,Sal A.Sapien,Sheldon S.Singer,
William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob Zemel
NOES:None
ABSENT:Walter K.Bowman,Barry Hammond,Mark A.Murphy,
Margie L.Rice,Thomas R.Saltarelli
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 13 of Orange County,California,this 13th day of December,1995.
P~cr~
Boards of D cto~s,ounty Sanitation Districts
Nos.1,2,3,5,6,7,11,and l3of Orange
County,California
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