HomeMy WebLinkAboutResolution 1985 - 0047.1”
RESOLUTION NO.85-47
APPROVING ADDENDUM NO.5 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE JOB NO.P2-25 TO
PROVIDE FOR PREPARATION OF AN OPERATIONS AND
MAINTENANCE MANUAL FOR JOB NO.P2-25-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.5 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR DESIGN OF FLOW
EQUALIZATION AND HYDRAULIC RELIABILITY FACILITIES
AT PLANT NO.2,JOB NO.P2-25,PROVIDING FOR
PREPARATION OF AN OPERATIONS AND MAINTENANCE
MANUAL RE HYDRAULIC RELIABILITY FACILITIES AT
PLANT NO.2,JOB NO.P2-25-2
•
WHEREAS,the Districts have heretofore entered into an agreement with
John Carollo Engineers for engineering services in connection with design of
Flow Equalization and Hydraulic Reliability Facilities at Plant No.2,Job
No.P2—25;and,
WHEREAS,it is—now deemed appropriate,to amend the agreement with John
Carollo Engineers to provide for additional services in connection with
preparation of an Operations and Maintenance Manual for the Hydraulic
Reliability Facilities at Plant No.2,Job No.P2—25—2;and,
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11 and 13 of Orange County have heretofore adopted a policy
establishing procedures for the selection of professional engineering and
architectural services;and,
WHEREAS,the Selection Committee established pursuant to said procedures
has negotiated and certified a fee for said services included in Addendum No.5.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE P~ND ORDER:
Section 1 That Addendum No.5 dated March 13,1985,to that certain
agreement dated March 14,1984,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11 and 13 and John Carollo Engineers for design of Flow
Equalization and Hydraulic Reliability Facilities at Plant No.2,Job No.P2—25,
providing for preparation of an Operations and Maintenance Manual for the
Hydraulic Reliability Facilities at Plant No.2,Job No.P2—25—2,is hereby
approved and accepted;and,
Section 2 That the contract provision re fees be increased to provide
compensation for said additional services,on an hourly—rate basis including
labor and overhead,plus profit,for an additional amount not to exceed
$18,500.00,which increases the total maximum compensation from $664,231.00,
plus actual cost for outside services not to exceed $25,000.00,to an amount not
to exceed $682,731.00 plus said outside services not to exceed $25,000.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11 and 13,are hereby
authorized and directed to execute said addendum in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 13,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA 1.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—47 was
passed and adopted at a regular meeting of said Boards on the 13th day of
March,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,John Cox,Jr.,Norman Culver,Richard
B.Edgar,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
John Holmberg,Carol Kawanami,Philip Maurer,James Neal,
Carrey Nelson,Richard Olson,Richard Partin,Richard Polis,
Don Saltarelli,Sal Sapien,David Sills,Don Smith,Roger
Stanton,Charles Sylvia,John Thomas,James Wahner,Gene Wisner
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
Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 13th day of
March,1985.
~J.Bro~Secretar~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California