HomeMy WebLinkAboutResolution 1996-0035RESOLUTION NO.96-35
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
CAMP DRESSER &MC KEE FOR CONSULTING SERVICES
RE JOB NOS.J-40-1 AND J-40-2
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 CAMP
DRESSER &MC KEE FOR CONSULTING SERVICES RE
MANAGEMENT OF PEAK HYDRAULIC DISCHARGE,
JOB NO.J-40-1,AND DETERMINATION OF FINANCIAL
CHARGES,JOB NO.J-40-2
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
Camp Dresser &McKee for consulting services re Management of Peak Hydraulic Discharge,
Job No.J-40-1,and Determination of Financial Charges,Job No.J-40-2;and,
WHEREAS,the Planning,Design and Construction Committee,established pursuant
to said procedures,has negotiated and certified the final negotiated fee for said seMces~
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 March 27,1996,
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 Camp Dresser &Mckee for consulting services
re Management of Peak Hydraulic Discharge,Job No.J-40-1,and Determination of Financial
Charges,Job No.J-40-2,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 direct cost
and overhead at 184%,.
not to exceed $904,208.00
Subconsultant fees and costs 414,157.00
Fixed Profit 77.275.00
TOTAL,not to exceed $1 .
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 March 27,1996.
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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.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.96-35 was passed and adopted at a regular
meeting of said Boards on the 27th day of March,1996,by the following vote,to wit:
AYES:Walter K.Bowman,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,Chris Norby,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,
William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob Zemel
NOES:None
ABSENT:Burnie Dunlap
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
II,13 and 14 of Orange County,California,this 27th day of March,1996.
Penny Kyle,S e a
Boards of Dire rs,ounty Sanitation Districts
Nos.1,2,3,5,6,7,11,l3andl4of
Orange County,California
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