HomeMy WebLinkAboutResolution 1983 - 0187RESOLUTION NO.83-187
APPROVING ADDENDUM NO.9 TO AGREEMENT WITH BUTlER EN
GINEERING,INC.FOR CONSTRUCTION MANAGEMENT SERVICES
RE JOBS NOS.P2-25-2 AND P2-26
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.9 TO
AGREEMENT WITH BUTlER ENGINEERING,INC.FOR CONSTRUCTION
MANAGEMENT SERVICES RE JOBS NOS.P2-25-2 AND P2-26
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WHEREAS,the Districts have heretofore entered into an
Agreement dated May 25,1977,and Addenda Nos.1 through 8
inclusive thereto with Butier Engineering,Inc.for construction
management services related to construction of 75 MGD Improved
Treatment Facilities at Plant No.2,Job No.P2-23;Solids
Handling and Dewatering Facilities at Treatment Plant No.
2,Job No.P2-24;Hydraulic Reliability Facilities at Treatment
Plant No.2,Job No.P2-25-2;and Primary Sedimentation Basins
P&Q at Treatment Plant No.~2,Job No.P2-26;and,
WHEREAS,District has~determined that it is necessary
to expand the scope of services provided by Butier to provide
for the processing of Critical Path Method scheduling (“CPM”)
and payment controls for its construction contracts for Jobs
Nos.P2—25—2 and P2—26;and,
WHEREAS,Butier has submitted proposals to provide the
CPM and payment control services.
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.9 dated December 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,California,and
Butier Engineering,Inc.providing for additional construction
management services re Job Nos.P2-25-2 and P2-26,is hereby
approved and accepted;and,
Section 2 District hereby approves additional construc
tion management services for District related to the processing
of Critical Path Method scheduling (“CPM~)and payment controls
for Job No.P2-25-2 in the sum of $17,200.00,including all
overhead and profit;and for Job No.P2-26 in the sum of
$10,500.00,including all overhead and profit;and,
Section 3 Article VII “Compensation”of the Agreement,
is hereby approved to increase the total compensation for the
expanded scope of work set forth on Attachment No.1 by
$27,700.00 from $1,997,825.00 to $2,025,525.00,all in accor
dance with the same terms and conditions as otherwise specified
in Article VII,and the other provisions of said Agreement
an~all Addenda thereto;and,
Section 4 The Chairman and Secretary of 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,are
hereby authorized and directed to execute said Addendum No.
9 in a form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December
14,1983.
—2—
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—187 was
passed and adopted at a regular meeting of said Boards on the 14th day of
December,1983,by the following vote,to wit:
Ruth Bailey,Barbara Brown,Sam Cooper,Norman Culver,Richard
Edgar,Bruce Finlayson,Henry Frese,Victor Grgas,Don Griffin,
Dan Griset,Robert Hanson,Donald A.Holt,Jr.,E].vin Hutchison,
Carol Kawanami,Frank Marshott,Philip Maurer,Gerald Mullen,
Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Don
Roth,Donald J.Saltarelli,Don Smith,Charles B.Sylvia,John A.
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,
Harriett Wieder,Duane Winters
NOES:None
ABSENT:None
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
December,1983.
William H.Butler,Secretary
Board~of Directors,Coänty
Sanitation Districts Nos.1,2,3,
5,6,7 and 1].of Orange County,
California