HomeMy WebLinkAboutResolution 1985 - 0088RESOLUTION NO.85-88
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE JOBS NOS.P1-22
AND J-6-2
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.1 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS RE DESIGN OF ELECTRICAL RELIABILITY AT PLANT
NO.1,JOB NO.P1-22,AND ELECTRICAL RELIABILITY
AT PLANT NO.2,JOB NO.J-6-2,PROVIDING FOR DESIGN
CHANGES NECESSITATED BY APPROVAL OF NEW ODOR
CONTROL MEASURES AND INSTALLATION OF CENTRAL POWER
GENERATION FACILITIES
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WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for design of Electrical Reliability at Plant No.1,Job
No.P1—22,and Electrical Reliability at Plant No.2,Job No.J-6—2;and,
WHEREAS,the Boards of Directors have approved new odor control measures
providing for plans to cover primary sedimentation basins and installation of an
~xtensive new scrubber system,as well as installation of central power generation
facilities,which affect the previously planned power distribution and use schemes
considered by John Carollo Engineers;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John
Carollo Engineers to provide for design changes necessitated by implementation of
said odor control measures and central power generation facilities;and,
WHEREAS,pursuant to authorization of the Boards of Directors on May 8,
1985,the Selection Committee has negotiated and certified a fee for said
services,in accordance with established procedures.
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 AND ORDER:
Section 1 That Addendum No.1 dated June 12,1985,to that certain
agreement dated November 14,1984,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 John Carollo Engineers,re design of
Electrical Reliability at Plant No.1,Job No.P1—22,and Electrical Reliability
at Plant No.2,Job No.J-6—2,providing for design changes necessitated by
approval and implementation of new odor control measures and central power
generation facilities,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to provide for
payment for said additional services for an amount not to exceed $242,990.00,
increasing the total authorized compensation from $259,340.00 to an amount not to
exceed $502,330.00,as follows:
ORIGINAL ADDENDUM TOTAL
AGREEMENT NO.1 COMPENSATION
Design Services $195,800.00 $176,390.00 $372,190.00
Services during
Construction 63,540.00 66,600.00 130,140.00
$259,340.00 $242,990.00 $502,330.00
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 No.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 12,1985.
II.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.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—88 was
passed and adopted at a regular meeting of said Boards on the 12th day of
June,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Don
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ron Hoesterey,
Carol Kawananti,Bill Mahoney,Philip Maurer,Carrey Nelson,
Richard Olson,Richard Partin,Bob Perry,Ruthelyn Plummer
Richard Polis,Don Roth,Sal Sapien,George Scott,David Sills,
Don E.Smith,Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Roger Stanton
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 12th day of
June,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California