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HomeMy WebLinkAboutResolution 1980 - 0075RESOLUTION NO.80-75 APPROVING ADDENDUM NO.5 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN OF SOLIDS HANDLING AND DEWATERING FACILITIES FOR 75-MGD IMPROVED TREATMENT AT PLANT NO.2,JOB NO.P2-24 A JOINT 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.5 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN OF SOLIDS HANDLING AND DEWATERING FACILITIES FOR 75-MGD IMPROVED TREAT MENT AT PLANT NO.2,JOB NO.P2-24,AMENDING EXTRA PROFESSIONAL SERVICES PROVISION OF SAID AGREEMENT AND APPROVING SUBCONTRACT BETWEEN JOHN CAROLLO ENGINEERS AND MATHIS ASSOCIATES ************ WHEREAS,the Districts have heretofore entered into an agreement with John Carollo Engineers for engineering services in connection with design of Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at Plant No.2, Job No.P2-24;and, WHEREAS,pursuant to said agreement and addenda thereto the engineer,subject to approval by the Districts,is authorized’to subcontract for extra professional services;and, WHEREAS,the scope of work for Mathis Associates,a subcontractor providing extra professional services pursuant to the provisions of said agreement,has been changed to include additional required services;and, WHEREAS,it is now appropriate to amend the agreement between the Districts and the engineer to provide for said extra professional services performed by Mathis Associates. 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 Addendum No.5 dated May 14,1980 to that certain agreement with John Carollo Engineers dated August 9,1978,for engineering design services relative to Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at Plant No.2,Job No.P2-24,authorizing and approving subcontract between John Carollo Engineers and Mathis Associates for engineering services and providing for adjustment of maximum fees for extra professional services,is hereby authorized and approved;and, Section 2 That the provisions of said agreement for extra professional services be amended to increase the maximum amount payable for such services from $32,000.00 to $55,000.00 to incorporate said subcontract and previously authorized similar extra professional services;and, Section 3 That the total compensation payable to the engineer pursuant to said agreement in the amount of $1,420,709.00 shall not change;and, Section 4 That the subcontracts between John Carollo Engineers and Mathis Associates in the total amount of $32,429.38 for engineering services are hereby approved in accordance with the terms of the agreement;and, Section 5 That the Chairman and Secretary of District No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized and directed to execute said Addendum No.5,in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held May 14,1980. 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.80-75 was regularly passed and adopted at a regular meeting of said Boards on the 14th day of May , i~80 by ~the following vote,to wit: AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett, John Cox,Norman Culver,Richard Edgar,Vickie Evans,Bruce Finlayson,Ruth Finley,Don Fox,Evelyn Hart,Jacqueline Heather,Donald Holt,Jr.,Elvin Hutchison,Ron Isles,Carol Kawanaini,Ron Pattinson,Bob Perry,Lester Reese,Thomas Riley,Donald Roth,Harold Kent Seitz,James Sharp,Don Smith, Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill Vardoulis, James Wahner,James Ward,Joseph Wheeler,Harriett Wieder, Duane Winters and Harry Yamamoto NOES:None ABSENT:Henry Wedaa IN WITNESS WHEREOF,I have hereunto set my hand this 14th day of May ,1980. ~ J..ay~S 1y ’ster,Secretary, Bo rd~/of D~ectors,County iWtion Oistricts Nos.1,2, 3,5~(6,7,and 11’of Orange County,Californi.a s-b’