HomeMy WebLinkAboutResolution 1983 - 0142RESOLUTION NO.83-142
APPROVING ADDENDUM NO.7 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.7 TO AGREEMENT WITH BUTlER ENGINEERING,
INC.FOR CONSTRUCTION MANAGEMENT SERVICES PRO
VIDING FOR SERVICES RE TREATMENT PLANT CONTRACTS
DURING THE PERIOD SEPTEMBER 15,1983 TO SEPTEMBER
14,1984
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WHEREAS,the Districts have heretofore entered into an
agreement with Butler Engineering,Inc.for construction
management services in connection with 75-MGD Improved Treat
ment Facilities at Plant No.2,Job No.P2-23,and pursuant
to Addendum No.2 to said agreement,re Solids Handling and
Dewatering Facilities at Treatment Plant No.2,Job No.P2-24;
and,
WHEREAS,it is now deemed appropriate to further amend
the agreement with Butler Engineering,Inc.to provide for
additional construction management services re treatment plant
contracts for the construction of the Improved Treatment Fa
cilities during the period September 15,1983 to September
14,1984;and,
WHEREAS,the Board of Directors of County Sanitation Dis
tricts 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 ai~chitectural services;
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 Sanita
tion 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.7 dated September 14,1983,
to that certain Agreement for Construction Management Services
re Improved Treatment Facilities at Treatment Plant No.2,
dated May 25,1977,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,Cali
fornia,and Butier Engineering,Inc.,providing for said addi
tional construction management services,is hereby approved
and accepted;and,
Section 2 That the contract provisions for fees be in
creased to provide compensation for said additional construction
management services on an actual per diem cost-plus-profit
basis,as follows:
Increase From To
Direct labor and indirect $211,819 $1,445,060 $1,656,879
overhead at scheduled hourly
rates not to exceed a total
cost of:
Fixed profit equal to 10%of $21,181 $162,16,5 $183,346
the total cost estimated to be:
-
—2—
Increase From To
Indirect costs $5,000 $5,000
Extra professional services
________
$102,000 $102,000
TOTAL COMPENSATION $238,000 $1,709,225 $1,947,225
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.7 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September
14,1983.
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STATE OF CALIFORNIA)
SS.
COUNTY OF ORP~NGE
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—142 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Edgar,Bruce Finlayson,
Henry Frese,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Bob
Perry,Ruthelyn Pluminer,Donald Saltarelli,Don Smith,Charles
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Don Roth
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 14th day of
September,1983.
_____
I
William H.Butler,-Secretary
Boards of Directors,County
Sanitation Districts Nos~1,2,3,
5,6,7 and 11 of Orange County,
California