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HomeMy WebLinkAboutResolution 1981 - 0148RESOLUTION NO.81—148 APPROVING ADDENDUM NO.1 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS RE DESIGN OF FLOW EQUALIZATION AND HYDRAULIC RELIABILITY FACILITIES AT PLANT NO.2 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.1 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR ADDITIONAL WORK RE DESIGN OF FLOW EQUALIZATION AND HYDRAULIC RELIABILITY FACILITIES AT PLANT NO.2 WHEREAS,the Districts have heretofore entered into an agreement with John Carollo Engineers for design of a combined project for Flow Equalization and Hydraulic Reliability Facilities at Treatment Plant No.2;and, WHEREAS,the Districts have now been successful in obtaining grant funding / eligibility for the Hydraulic Reliability Facilities,requiring the combined project documents to be separated into two contracts;and, WHEREAS,it now appears desirable to further separate the project for Flow Equalization Facilities into two separate contracts in order to attract more favorable construction bids;and, WHEREAS,it is now deemed appropriate to amend the agreement with John Carollo Engineers to provide for additional work required for modifying the plans and speci fications to separate the project documents as hereinabove set forth,other design modifications and for assistance in obtaining grant funding;and, WHEREAS,pursuant to established procedures,the Selection Committee has nego tiated and certified a fee for said 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: .4 Section 1 That Addendum No.1,dated September 9,1981 ,to that certain agreement dated June 13,1979,by and between County Sanitation District No.1, acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,California,and John Carollo Engineers,providing for additional engineering services to assist the Districts with development of flow equalization concepts and written report,separation of the Flow Equalization Facilities at Plant No.2 into two projects,and redesign of the pump drives for new pumps in Headworks “C”from electric drives to gas engine drives in connection with Flow Equalization and Hydraulic Reliability Facilities at Treatment Plant No.2,is hereby approved and accepted;and, Section 2 That the contract provision for fees be amended to increase the maximum compensation by a lump sum fee of $95,000.00,from $495,000.00 plus actual cost for outside services not to exceed $25,000.00 to a maximum amount not to exceed $590,000.00 plus outside services not to exceed $25,000.00;and, 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.1 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held September 9,1981. 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.81-148 was regularly passed and adopted at a regular meeting of said Boards on the 9th day of September , 19 81, by the following vote,to wit: AYES:Marvin Adler,John Cox,Jr.,Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal Gambina,Robert Hanson,EvelynHart,Donald Holt,Jr.,Elvin Hutchison, Carol Kawanami,Frank Laszlo,Robert Luxembourger,Don MacAllister,Phillip Maurer,Gerald Mullen,Ben Nielsen, Ron Pattinson,Ruthelyn Pluinmer,Lester Reese,Earl Roget, Lawrence Romagiiino,Don Roth,James Sharp,Don Smith, Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,Burton Ward,Henry Wedaa, Harriett Wieder and Duane Winters NOES:None ABSENT:Norman Culver and Bob Perry IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of September,19 81 77 2 ~t __~~ 5~/6.7,and 11 of Orange Count , California s-lU’