HomeMy WebLinkAboutResolution 1984 - 0206-7i I
RESOLUTION NO.84-206-7
APPROVING ADDENDUM NO.3 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.3 TO AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF
THE \~ON KARMAN TRUNK SEWER,CONTRACT NO.7-8,
PROVIDING FOR SURVEYING SERVICES DURING
CONSTRUcTION OF THE PROJECT
WHEREAS,the District has heretofore entered into an agreement with Boyle
Engineering Corporation for engineering services in connection with design of
the Von Karman Trunk Sewer,Contract No.7—8;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Boyle
Engineering Corporation to provide for surveying services during the construction
phase of the project;and,
WHEREAS,pursuant to authorization of the Board of Directors on
August 8,1984,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.3 dated 12/12/84 to that certain
agreement dated April 13,1983,by and between County Sanitation District No.7
and Boyle Engineering Corporation,for design of the Von Karman Trunk Sewer,
Contract No.7—8,providing for surveying services required during construction
of said project,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to increase the
compensation,on a per diem basis,including profit and overhead,by an amount
not to exceed $41,064.00,increasing the total maximum compensation from $194,230.00
to an amount not to exceed $235,294.00,as follows:
Original AGREEMENT
Agreement Addendum 1 Addendum 2 Addendum 3 TOTAL
Engineering services
at hourly rates,
not to exceed $108,843.00 $22,187.00 $131,030.00
Outside services at
hourly rates,for:
—Aerial topographic
services,not to
exceed 4,000.00 900.00 4,900.00
—Soils investiga
tion,not to
exceed 9,200.00 13,900.00 23,100.00
Dual Track Design
and Redesign for
inclusion of IRWD
capacity (total
amount to be
reimbursed by
IRP~)20,200.00 $15,000.00 35,200.00
Surveying Services:
3—Man Survey Party
($135/hour)
2—Man Survey Party
($103/hour)
Licensed Surveyor
($55/hour)$41,064.00 41,064.00
TOTAL AMOUNT NOT TO EXCEED $235,294.00
Section 4 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said Addendum No.3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held December 12,1984.
STATE OF CALIFORNIA)
SS.
~TY OF ORANGE
I,RITA J.BROWN,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—206—7 was passed and adopted at a regular
meeting of said Board on the 12th day of December,1984,by the following
vote,to wit:
AYES:Don Smith,Chairman,Richard B.Edgar,Dan Griset,Philip
Maurer,David Sills,Roger Stanton,James Wahner
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
(
2th day of December,1984.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California