HomeMy WebLinkAboutResolution 1984 - 0037RESOLUTION NO.84-37-7
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
BOYLE ENGINEERING CORPORATION RE CONTRACT
NO.7-8
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.1 TO AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF
THE \tON KABMAN ALIGNMENT OF THE AIRPORT RELIEF
TRUNK SEWER,CONTRACT NO.7-8
*****************
WHEREAS,the District has heretofore entered into an agreement with Boyle
Engineering Corporation for engineering services in connection with design of
the Airport Relief Trunk Sewer,Contract No.7—8;and,
WHEREAS,the Board of Directors on December 14,1983,authorized a change
in the aligninent.of the Airport Relief Trunk Sewer,Contract No.7—8,utilizing
Von Karman Avenue and Main Street,and directed that the trunk sewer be oversized
two sizes (to 39 inches)to provide adequate capacity for increased land use
densities now being allowed by the local zoning authorities;and,
WHEREAS,the Irvine Ranch Water District (IRWD)has requested dual—track
design to provide plans,specifications and bid documents for the Von Karman
Alignment of the Airport Relief Trunk Sewer to receive separate bids for a
39—inch sewer to serve District 7 needs and a 60—inch sewer that would provide
additional capacity for District 14 (IRWD)needs,and pursuant to IRWD’s letter
dated February 15,1984,all additional costs of the dual—track design will be
paid by IRWD;and,
WHEREAS,it is now deemed appropriate to amend the agreement to change the
scope of the work to provide for additional engineering services relative to said
realignment and dual—track design;and,
WHEREAS,pursuant to authorization of the Board of Directors on
February 15,1984,the Selection Committee has negotiated and certified a fee
for said services,in accordance with established procedures.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated
________________
to that certain
agreement dated April 13,1983,by and between County Sanitation District No.7
and Boyle Engineering Corporation,providing for a change in the scope of the
work relative to design services in connection with the Von Karman Alignment
of the Airport Relief Trunk Sewer,Contract No.7—8,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased from
$122,043.00 to $179,230.00,as follows:
Engineering services at hourly
rates,not to exceed
Outside services at hourly
rates,for:
—Aerial topographic services,
not to exceed
—Soils investigation,
not to exceed
Dual Track Design for inclusion
of IRWD capacity (total amount
to be reimbursed by IRWD)
TOTAL AMOUNT NOT TO EXCEED
Addendum 1
$22,187.00
900.00
13,900.00
20,200.00
Agreement
From
$108,843.00
4,000.00
9,200.00
$122,043.00
Total
To:
$131,030.00
4,900.00
23,100.00
20,200.00
$179,230.Oo
Section 3 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said Addendum No.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 14,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—37—7 was passed and adopted at a regular
meeting of said Board on the 14th day of March,1984,by the following vote,
to wit:
AYES:Don Smith (Chairman),Richard Edgar,Dan Griset,Evelyn Hart,
Bill Vardoulis,James Wahner,Harriett Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
~14th day of March,1984.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No..7
of Orange County,California