HomeMy WebLinkAboutResolution 1979 - 0117RESOLUTION NO.79-117-3
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH BOYLE
ENGINEERING FOR DESIGN OF ORANGETHORPE RELIEF TRUNK
SEWER,REACH 15 TO ADD DESIGN OF REACHES 16 AND 16A
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH BOYLE
ENGINEERING FOR DESIGN OF ORANGETHORPE RELIEF TRUNK
SEWER,REACt-I 15 TO ADD DESIGN OF REACHES 16 AND 16A
WHEREAS,the Districts have heretofore entered into an agreement with
Boyle Engineering Corporation for engineering services in connection with
the design of Orangethorpe Relief Trunk Sewer,Reach 15,Knott Avenue to
Brookhurst Street and Knott Avenue to Western Avenue;and,
WHEREAS,the Districts now propose tO construct Reaches 16 and 16A of
said Orangethorpe Relief Trunk Sewer from Western Avenue to Brookhurst Street,
which said project will require engineering design services;and,
WHEREAS,it would be in the District’s best interest to engage Boyle
Engineering Corporation for said additional engineering design services to
maximize the effectiveness of said services and the coordination of the
construction project;and,
WHEREAS,pursuant to authorization of the Board of Directors,the
Selection Committee has negotiated and certified fees with Boyle Engineering
Corporation for said additional engineering services,in accordance with the
District’s procedures for selection of professional engineering and architec
tural services,which said certification has been approved by the General
Manager.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
SectiQfl 1.That Amendment No.1 dated August 8,1979
,to the Agreement
with Boyle Engineering Corporation dated September 14,1977,for engineering
design services relative to Orangethorpe Relief Trunk Sewer,Reach 15,to
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add additional engineering desIgn services for Orangethorpe Relief Trunk
Sewer,Reaches 16 and l6A,to the scope of work,is hereby authorized and
approved;and,
Section 2 That contract provisions for fees for said additional work
be changed as follows:
A.Subcontracted soils engineering as set forth in Paragraph
4.(B),be increased from $3,000 to $10,000.
•B.Field surveying as set forth in Paragraph 4.(B),be increased
from $4,000 to $25,000.
C.Total compensation,as set forth in Paragraph.4,CA),be
increased from $49,966.78 to $115,000.
•
Section 3 That the Chairman and Secretary of the Board of Directors
of County Sanitation District No.3 are hereby authorized and directed to
execute,said Addendum in form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held August 8,1979.
I
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.79-117-3,
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of
‘
August
,19 79,by the following vote,to wit:
AYES:Henry Frese (Chairman),Marvin’Adler,Ruth Bailey,Norman
Culver,Bruce Finlayson,Beth Graham,Melvin LeBaron,Lester
Reese,Donald Roth,Howard Rowan~Charles Sylvia,Martha
Weishaupt,Harriett Wieder,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Harold Kent Seitz
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 8th day of August ,
19 79.
S-104
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‘e County,California