HomeMy WebLinkAboutResolution 1979 - 0107RESOLUTION NO.79-107
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH BUTlER
ENGINEERING,INC.FOR CONSTRUCTION CONTRACT ADMIN
ISTRATION SERVICES RE JOB NO.P2-23 FOR ADDITIONAL
SERVICES FOR JOB NO.P2-24
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.2 TO AGREEMENT WITH BUTlER ENGINEERING,INC.
FOR CONSTRUCTION CONTRACT ADMINISTRATION SERVICES
RE 75 MGD ACTIVATED SLUDGE TREATMENT FACILITIES AT
PLANT NO.2,JOB NO.P2-23,TO INCLUDE ADDITIONAL
SERVICES FOR SOLIDS HANDLING AND DEWATERING FACILI
TIESFOR 75 MGD IMPROVED TREATMENT AT PLANT NO.2,
JOB NO.P2-24
**********•***
WHEREAS,the Districts have heretofore entered into an agreement with Butier
Engineering,Inc.for construction contract administration services in connection
with 75 MGD Activated Sludge Treatment Facilities at Plant No.2,Job No.P2-23;and,
WHEREAS,the,Districts propose to concurrently construct additional facilities
known as Solids Handling and Dewatering Facilities for 7.5 MGD Improved Treatment at
Plant No.2,Job No.P2-24,which said construction will require contract admini
stration services;and,
WHEREAS,it would be in the Districts’best interest to engage Butier
Engineering,Inc.for said additional contract administration services to maximize
the effectiveness of said services and the coordination of the extensive construc
tion program at Plant No.2’;and,
WHEREAS,pursuant to authorization of the Boards of Directors,the Selection
Committee has negotiated and certified fees with Butier Engineering,Inc.for
said additional services,in accordance with the Districts’procedures for
selection of professional engineering and architectural services,which said
certification has been approved by the General Manager.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.2 dated August 8,1979
.to the Agreement
with Butier Engineering,Inc.dated May 25,1978,for construction contract admin
istration services relative to 75 MGD Activated Sludge Treatment Facilities at Plant
No.2,to include additional construction management services for Solids Handling
and Dewatering Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.
P2-24,in the scope of the work,is hereby authorized and approved;and,
Section 2 That changes to contract provisions for fees for said construction
contract administration services for Job No.P2-23 and P2-24 are hereby approved as
follows:
A.The following classifications and per diem rates are hereby established:
Construction Manager $45.00/hour
Chief Inspector 35.50/hour
Construction Engineer 33.75/hour
Mechanical ~Electrical Inspector 23.50/hour
Civil Inspector 21.00/hour
Clerical 11.00/hour
and that said rates shall be in effect for the period September 1,
1979,through June 30,1980,subject to change on July 1,1980,and
annually thereafter,upon mutual agreement.
B.Extra professional services as specified in Article VII,Paragraph A
be increased from $35,000 to $60,000.
Section 3 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.1 are hereby authorized and directed to execute
said Amendment on behalf of itself and Districts Nos.2,3,5,6,7 and 11,in
form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held August 8,1979.
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4’.-..
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.79-107 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Don Fox,Henry Frese,Crancis Glockner,
Beth.Graham,Bernard 1-louston,Elvin Hutchison,Melvin LeBaron,
Bob Mandic,Don Melnnis,Edison Miller,Ron Pattinson,Bob
•
Perry,Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
Howard Rowan,Paul Ryckoff,James.Sharp,Don Smith,Roger
•Stanton,Donald Strauss,Charles Sylvia,Bill Vardoulis,
JamesWard,Henry Wedaa,Martha Weishaupt,Ralph Welsh,Jr.,
Harriett Wieder,Duane Winters and Harry Yamainoto
NOES:None
ABSENT:Donald Holt,Jr.,and Harold Kent Seitz
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of August ,
19 79
.
August
,19 79.
:er,Secretary,
tors,County
tricts Nos.1,2,
7,and .11 of Orange
County,California
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