HomeMy WebLinkAboutResolution 1982 - 0164RESOLUTION NO.82-164
APPROVING ADDENDUM NO.5 TO AGREEMENT WITH
BUTlER ENGINEERING,INC.FOR CONSTRUCTION
MANAGEMENT SERVICES RE JOB NOS.P2-23 &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 BUTlER
ENGINEERING,INC.FOR CONSTRUCTION MANAGEMENT
SERVICES RE JOB NOS.P2-23 AND P2-24,PROVIDING
FOR EXTENSION OF TERM OF SAID AGREEMENT
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 Faclities at Plant No.2,Job No.P2—24;and,
WHEREAS,completion of the grant—funded construction projects at Treatment
Plant No.2 has been delayed beyond the expiration date of the agreement with
Butier Engineering,mc;and,
WHEREAS,it is,therefore,deemed appropriate to amend said agreement to
provide for continued construction management services through January 31,
1983,the anticipated completion date of said contracts.
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 December 8,1982,to that certain
Agreement for Construction Management Services,dated May 25,1980,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 Butier Engineering,Inc.,providing for an extension to the term
of said agreement from September 30,1982,to January 31,1983,is hereby
approved and accepted;and,
Section 2 That the contract provisions for fees be increased to provide
compensation for said additional construction management services on a per diem
fee plus cost with overhead allowance,as follows:
Increase
(From To
Extra Professional Services $(25,000)$127,000 $102,000
Per Diem 113,000 1,234,060 1,347,060
Profit 12,000 136,165 148,165
TOTAL COMPENSATION $100,000 $1,497,225 $1,597,225
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.5 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held December 8,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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 foregoing Resolution No.82—164 was
passed and adopted at a regular meeting of said Boards on the 8th day of
December,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,John Cox,Jr.,
Norman Culver,Richard Edgar,Bruce Finlayson,Don Griffin,
Robert Hanson,Evelyn Hart,Donald Holt,Jr.,Elvin Hutchison,
Frank Laszlo,Robert Luxembourger,Robert Mandic,Gerald
Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn
Plunimer,Charles Rell,Earl Roget,Don Roth,Don Saltarelli,
Don Smith,~oger Stanton,Charles Sylvia,Bill Vardoulis,James
Wahner,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Henry Frese,Jacqueline Heather,Ron Isles,Carol Kawanami,
Bruce Nestande,Thomas Riley,Henry Wedaa,Harriett Wieder
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange.County,California,this 8th day of
December,1982..
*/L~J~
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,.3,.
5,6,7 and 11 of Orange County,
California