HomeMy WebLinkAboutResolution 1985 - 0019RESOLUTION NO.85-19-7
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
BOYLE ENGINEERING CORPORATION RE CONTRACT
NO.7-7
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 SOUTH IRVINE LIFT STATION AND RELIEF SUBTRUNK,
CONTRACT NO.7-7
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WHEREAS,the District has heretofore entered into an agreement with Boyle
Engineering Corporation for engineering services in connection with design of
the South Irvine Lift Station and Relief Subtrunk,Contract No.7—7;and,
WHEREAS,the Board of Directors have approved,in concept,an agreement
with the Irvine Ranch Water District (IRWD)regarding the proposed formation of
District No.14 to serve the IRWD territory.Accordingly,in addition to capacity
required in the Von Karman Trunk Sewer for District No.14,which has already been
accommodated,capacity will be required in the Main Street Trunk Sewer and the
South Irvine Lift Station and Relief Subtrunk to serve IRWD/District No.14’s
needs;and,
WHEREAS,IRWD has agreed to reimburse the District for all additional
engineering fees required to revise the plans and specifications for the South
Irvine Lift Station and Relief Subtrunk,Contract No.7—7;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Boyle
Engineering Corporation to provide for additional engineering services relative
to design of the South Irvine Lift Station and Relief Subtrunk,Contract No.7—7,
to include IRWD capacity in said project;and,
WHEREAS,pursuant to authorization of the Board of Directors on
December 12,1984,the Selection Committee has negotiated and certified a fee
for said s~rvices,in accordance with established procedures.
0
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 January 9,1985 to that certain
agreement dated April 13,1984,by and between County Sanitation District No.7
and Boyle Engineering Corporation re design of the South Irvine Lift Station and
Relief Subtrunk,Contract No.7—7,providing for additional engineering services to
include capacity in said sewer to serve the IRWD/District 14 territory,is hereby
approved and accepted;and,
Section 2 That the contract provision for fees
$132,337.00 to an amount not to exceed $254,923.00,as
Agreement Total
Engineering design services at
hourly rates,including labor
profit and overhead,not to exceed
Soils investigation,not to exceed
Topography and surveys,
not to exceed
____________________________________
TOTAL,NOT TO EXCEED
____________________
__________
Section 3 That the Chairman and
authorized and directed to execute said
General Counsel.
PASSED AND ADOPTED at a regular meeting held January 9,1985.
be increased from
follows:
•
From
$127,437.00
4,000.00
900.00
$132,337.00
Addendum 1
$122,586.00
$122,586.00
Secretary of
Addendum No.
To:
$250,023.00
4,000.00
900.00
$254,923.00
District No.7 are hereby
1 in form approved by the
STATE OF CALIFORNIA)
SS.
COUNTY 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.85—19—7 was passed and adopted at a regular
meeting of said Board on the 9th day of January,1985,by the following vote,
to wit:
AYES:Don E.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
9th day of January,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California