HomeMy WebLinkAboutResolution 1983 - 0144~i.
RESOLUTION NO.83-144
APPROVING ADDENDUM NO.4 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS RE JOB NO.P2—25—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 •4 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR ADDITIONAL SERVICES DURING
CONSTRUCTION OF HYDRAULIC RELIABILITY FACILITIES
AT TREATMENT PLANT NO.2,JOB NO.P2-25-2
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WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for design of Hydraulic Reliability Facilities at Treatment Plant
No.2,Job No.P2—25—2;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John Carollo
Engineers to provide for additional services required during construction of said
Hydraulic Reliability Facilities at Treatment Plant No.2,Job No.P2—25—2;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,pursuant to established procedures,the Selection Committee has
negotiated 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:
Section 1 That Addendum No.4 dated September 14,1983,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
1 of Orange County,California,and John Carollo Engineers,providing for additional
engineering services required during construction of the Hydraulic Reliability
Facilities at Treatment Plant No.2,Job No.P2—25—2,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased to provide
compensation for said additional services based on a schedule of actual hourly rates
plus a fixed profit basis,for an amount not to exceed $56,731.00 which increases
the maximum total compensation from $607,500.00,plus actual cost for outside
services not to exceed $25,000,to $664,231.00 plus said outside services not to
exceed $25,000;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.4 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 14,1983.
STATE OF CALIFORNIA)
SS.
OUNTY 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—144 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 Pluxnmer,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
Nós.2,3,5,6,7 and 11 of Orange County,California,this 14th day of
September,1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,~2,3,
5,6,7 and 11 of Orange County,
California