HomeMy WebLinkAboutResolution 1980 - 01001.4.
RESOLUTION NO.80-100
APPROVING ADDENDUM NO.3 TO CONSTRUCTION MANAGEMENT
ENGINEERING SERVICES AGREEMENT WITH BUTlER ENGINEERING
INC.RE JOBS NOS.P2-23 AND 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.3 TO
CONSTRUCTION MANAGEMENT ENGINEERING SERVICES AGREEMENT
WITH BUTlER ENGINEERING,INC.FOR ADDITIONAL SERVICES
REQUIRED DUE TO EXPANDED SCOPE OF WORK AND EXTENSION OF
COMPLETION DATES FOR JOBS NOS.P2-23 AND P2-24
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WHEREAS,the Districts have heretofore entered into an agreement with
Butier Engineering,Inc.for construction management services in connection with
75-MGD Improved Treatment Facilities at Plant No.2,Job No.P2-23;and,
WHEREAS,pursuant to Addendum No.2 to said agreement,the Board authorized
additional construction management services in connection with the concurrent
construction of the Solids Handling and Dewatering Facilities for 75-MGD Improved
Treatment Facilities at Plant No.2,Job No.P2-24;and,
WHEREAS,the estimated completion d.ates for the projects within,Jobs Nos.P2-23
have been extended from Sep~ember,.l980,to September,.1981,and the projects within
Job No.P2-24 have been extended from September,1980,to December,1981;and,
WHEREAS,it is now deemed appropriate to further amend said agreement with
Butier Engineering,Inc.to provide for additional construction management services
required due to the expanded scope of work and the extension of said project completion
dates;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 construction management 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,
~A &
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.3 dated June 11,1980 to that certain
agreement with Butier Engineering,Inc.dated May 25,1978,for construction
management services relative to 75-MGD Improved Treatment Facilities at Plant No.2,
Job No.P2-23,to provide for additional construction management services required
due to the expanded scope of work with regard to the inclusion of the Solids Handling
and Dewatering Facilities for 75-MGD Improved Treatment Facilities at Plant No.2,
Job No.P2-24,and due to the extension of the completion dates for the projects
within said Job No.P2-23,from September,1980,to September,1981,and for the
projects within said Job No.P2-24,from September,1980,to December,1981,
is hereby authorized and approved;and,
Section 2 That the contract provisions for fees be increased to provide
compensation for said additional construction management services on a fixed fee
plus cost with overhead allowance,as follows:
Increase From To
Fixed Fee $70,388.00 $25,000.00 $95,388.00
Extra Professional Services $40,000.00 $60,000.00 $100,000.00
TOTAL.COMPENSATION $579,641.00 $510,000.00 $1,089,641.00
Section 3 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.3,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 11,1980.
A
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.80-100 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of June
,
1980
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,John Cox,Jr.,
Norman Culver,Richard Edgar,Vickie Evans,Bruce Finlayson,
Ruth Finley,Donald Fox,Evelyn Hart,Donald Holt,Jr.,Elvin
Hutchison,Ron Isles,Carol Kawanami,Edison Miller,Bob
Perry,Ruthel>rne Plummer,Lester Reese,Thomas Riley,Harold
Kent Seitz,Don Smith,Roger Stanton,Charles Sylvia,Anthony
van Dyke,Bill Vardoulis,James Wahner,Joseph Wheeler,Harriett
Wieder,Duane Winters,Harry Yamainoto
NOES:None
ABSENT:Jacqueline Heather,Ron Pattinson,Donald Roth,James Sharp
and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of June
,
1980
er,Secretary,
~ctors,County
istricts Nos.1,2,
6,7,,and 11 of ‘Orange
y,California
L
Cour.
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