HomeMy WebLinkAboutResolution 1981 - 0014RESOLUTION NO.81-14-5
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH SHALLER ~
LOHR,INC.RE CONTRACT NO.5-l8R,FOR PREPARATION OF
PLANS AND SPECIFICATIONS AND ADDITIONAL WORK REQUIRED
DURING CONSTRUCTION PHASE OF PROJECT AS REQUIRED BY
CAL TRANS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH SHALLER ~
LOHR,INC.RE CONTRACT NO.5-18R,PROVIDING FOR
PREPARATION OF PLANS AND SPECIFICATIONS AND ADDITIONAL
WORK REQUIRED DURING THE CONSTRUCTION PHASE OF THE
PROJECT,AS REQUIRED BY CAL TRANS
***************
WHEREAS,the Board of Directors of County Sanitation District No.5 of
Orange County,California,has heretofore entered into an agreement with
Shaller ~Lohr,Inc.for design of Relocation of Bay Bridge Force Main,
Contract No.5-18R;and,
WHEREAS,initially,construction of said Relocation of Bay Bridge Force
Main was to be completed by the contractor engaged by Cal Trans in conjunction
•with Cal Trans construction of a new Pacific Coast Highway Bridge Crossing over
the Newport Bay;and,
WHEREAS,Cal Trans has now stipulated that the District award a contract
for said Relocation of Bay Bridge Force Main rather than being constructed under
the Cal Trans contract;and,
WHEREAS,it is now,therefore,deemed necessary to amend the agreement with
Shaller ~Lohr,Inc.to expand their scope of work to modify the plans and
specifications and prepare bid documents for said project,and provide construction
staking and additional engineering services required during the construction
phase of the project,as required by Cal Trans.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 to that certain Engineering Services
Agreement dated September 2,1980,by and between County Sanitation District
No.5 of Orange County and Shaller ~Lohr,Inc.,for design of Relocation of
Bay Bridge Force Main,Contract No.5-l8R,to expand the scope of work to modify
the plans and specifications and prepare bid documents,and to provide for
construction staking and additional engineering services required during
construction,as required by Cal Trans in connection with said project,is
hereby approved and accepted;and,
Section 2 That an increase in the payment provision for services,on
a per diem fee basis,is hereby authorized from a maximum amount not to excced
$36,500 to a maximum amount not to exceed $48,300 for said additional work,as
follows:
PHASE I -Design $1,800
PHASE II -Construction 10,000
Section 3 That the Chairinan.and the Secretary of the District are
hereby authorized and directed to execute said addendum in form approved by
the General Counsel.
PASSED AND ADOPTED at a regular meeting held January .14,1981.
STATE OF CALIFORNIA ).
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.S of Orange County,California,do
hereby certify that the above and foregoing Resolution No.81-14-S
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of January
,
1981
,by the following vote,to wit:
AYES:John Cox,Jr.(Chairman pro tern),Phillip Maurer and
Roger Stanton
NOES:None
ABSENT:None
IN WI~ESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 14th day of January ,
1981
J.W yne ~y1y’es~4’r,Secretary,
d of/~irec~s of County
itat~6n District No.S
of Oran~e County,California
S-104