HomeMy WebLinkAboutResolution 1996-0047RESOLUTION NO.96-47
APPROVING PROFESSIONAL SERVICES AGREEMENT
FOR PREPARATION OF AN ELECTRICAL AREA
CLASSIFICATIONS STUDY REPORT RE CONTRACT NO.2-37
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.2,3,5,7 &11 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
PROFESSIONAL SERVICES AGREEMENT WITH MANGAN,
INC.FOR PREPARATION OF AN ELECTRICAL AREA
CLASSIFICATIONS STUDY REPORT FOR
MISCELLANEOUS IMPROVEMENTS AND REHABILITATION
OF OUTLYING PUMP STATIONS,CONTRACT NO.2-37
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.2,3,5,7
and 11 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
Mangan,Inc.for preparation of an Electrical Area Classifications Study Report for
Miscellaneous Improvements and Rehabilitation of Outlying Pump Stations,Contract
No.2-37;and,
WHEREAS,the Selection Committee has negotiated and certified the final
negotiated 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.2,
3,5,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated April 24,1996,by and between
County Sanitation District No.2,acting for itself and on behalf of Districts Nos.3,5,7 and
11,and Mangan,Inc.for preparation of an Electrical Area Classifications Study Report for
Miscellaneous Improvements and Rehabilitation of Outlying Pump Stations,Contract
No.2-37,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 82%,not to exceed $41,872.00
Subconsultant Fees,not to exceed 4,930.00
Direct Expenses,not to exceed 580.00
Fixed Profit 4.738.00
TOTAL,not to exceed $52,120.00
Section 3 That the Chair and Secretary of District No.2,acting for itself and
on behalf of Districts Nos.3,5,7 and 11,are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 24,1996.
J:\WPDOC\BS\RES\RES96\RAG1 DJ.047
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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.2,3,5,7 and 11 of Orange County,California,do hereby certify that the
foregoing Resolution No.96-47 was passed and adopted at a regular meeting of said
Boards on the 24th day of April,1996,by the following vote,to wit:
District No.2
AYES:John Collins,Chair,Barry Denes,Norman Z.Eckenrode,
James H.Flora,Pat McGuigan,Mark A.Murphy,Chris Norby,
Sheldon S.Singer,Roger R.Stanton,Daniel T.Welch,
Bob Zemel
None
Burnie Dunlap
Sal A.Sapien,Chair,George Brown,John Collins,
James H.Flora,Don R.Griffin,Victor Leipzig,Wally Linn,
Pat McGuigan,Chris Norby,Margie L.Rice,Sheldon S.Singer,
Roger R.Stanton,Charles E.Sylvia,Bob Zemel
None
Walter K.Bowman,Burnie Dunlap
Roger R.Stanton,Chair pro tern,John C.Cox,Jr.
None
None
Barry Hammond,Chair,John C.Cox,Jr.,Pat McGuigan,
Mark A.Murphy,Thomas R.Saltarelli,Roger R.Stanton
NOES:
ABSENT:
District No.3
AYES:
NOES:
ABSENT:
District No.5
AYES:
NOES:
ABSENT:
District No.7
AYES:
NOES:
ABSENT:
None
James M.Ferryman
District No.11
AYES:Victor Leipzig,Chair,Shirley Dettloff,Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 on behalf of itself and Districts Nos.3,5,7 and
11 of Orange County,California,this 24th day of April,1996.
Penny Kyle,S9~4ta&/
Board of Direct~Fs of ~ánty Sanitation
District Nos.2,3,5,7 and 11 of Orange County,
California
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J:~WPDOC\BS~FORMS\96\F13.O47