HomeMy WebLinkAboutResolution 1983 - 0017•RESOLUTION NO.83-17
‘APPROVING ADDENDUM NO.6 TO AGREEMENT WITH
BUTlER ENGINEERING,INC.FOR CONSTRUCTION
MANAGEMENT SERVICES RE JOBS 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.6 TO AGREEMENT WITH BUTlER
ENGINEERING,INC.FOR CONSTRUCTION MANAGEMENT
SERVICES PROVIDING FOR SERVICES TO ANALYZE THE
CLAIM OF H.C.SMITH CONSTRUCTION COMPANY,
CONTRACTOR FOR JOB NO.P2—23-6,AND PROVIDING
FOR EXTENSION OF THE TERM OF SAID AGREEMENT
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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,the Boards of Directors of County Sanitation Districts Nos.1,.2,
3,5,6,7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services;and,
WHEREAS,the Boards of Directors,on January 12,1983,authorized the
Selection Committee to negotiate Adden4um No.6 to the Construction Management
Services Agreement with Butier Engineering,Inc.re Jobs Nos.P2—23 and P2—24,for
additional engineering services to analyze the claim in the amount of
$7,289,957.70 submitted by H.C.Smith Construction Company,contractor for
Job No.P2—23-6;and,
WHEREAS,it is,therefore,deemed appropriate to amend said agreement to
provide for continued services through September 30,1983,in order to analyze
said claim;and,
WHEREAS,the Selection Committee,established pursuant to said procedures,
has certified the final negotiated fee for said additional 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:
Section 1 That Addendum No.6 dated February 9,1983,to that certain
Agreement for Construction Management Services re Jobs Nos.P2—23 and P2—24,dated
May 25,1980,by and betweenCounty 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 additional
engineering services to analyze the claim submitted by H.C.Smith Construction
Company,contractor for Job No.P2—23—6,Major Facilities for the 75—MGD Improved
Treatment at Plant No.2,and extending the term of said agreement from
January 31,1983,to September 30,1983,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 basis,plus cost with overhead allowance,as follows:
Increase From To
Per Diem $98,000 $1,347,060 $1,445,060
Profit 14,000 148,165 162,165
Extra Professional Services 102,000 102,000
TOTAL COMPENSATION $112,000 $1,597,225 $1,709,225
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.6 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held February 9,1983.
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.83—17 was
passed and adopted at a regular meeting of said Boards on the 9th day of
February,1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Don
Griffin,Robert Hanson,Jacqueline Heather,Donald Holt,Jr.,
Elvin Hutchison,Carol Kawanami,Frank Laszlo,Robert
Luxembourger,Robert Mandic,Jr.,Philip Maurer,Gerald Mullen,
Todd Murphy,Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn
Plummer,Charles Rell,Thomas Riley,Earl Roget,Don Roth,.Don
Saltarelli,Don Smith,Roger Stanton,Charles Sylvia,Bill
Vardoulis,James Wabner,Dorothy Wedel,Harriett Wieder,Duane
Winters
NOES:None
ABSENT:Evelyn Hart
IN WITNESS WHEREOF,I have hereunto set.my hand and affixed the official
seal of County SanitationDistrict No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 9th day of
February,1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Dictricts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California -