HomeMy WebLinkAboutResolution 1985 - 0122RESOLUTION NO.85-122-2
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH LOWRY
AND ASSOCIATES FOR DESIGN OF CONTRACT NO.2-25
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.1 TO AGREEMENT
WITH LOWRY AND ASSOCIATES FOR DESIGN OF THE
FULLERTON-BREA RELIEF TRUNK,CONTRACT NO.2-25
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WHEREAS,the District has heretofore entered into an agreement with Lowry
and Associates for engineering services in connection with design of the
Fullerton—Brea Relief Trunk,Contract No.2—25;and,
WHEREAS,the City of Fullerton and the Districts’staff agree that the
alignment of the Fullerton—Brea Relief Trunk,Contract No.2—25,should be
changed to stay within Harbor Boulevard between Berkeley Avenue and Valley View
Drive and be placed in Hillcrest Park between Valley View Drive and Brea
oulevard;and,
WHEREAS,the City of Fullerton has requested that the traffic detour plans
be included in the plans and specifications following approval by the City;and,
WHEREAS,the Districts’staff has requested that the engineer consolidate
what was proposed to be two projects into one major construction project;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Lowry and
Associates to provide for said design modifications to accommodate realignment
of the sewer at considerable savings in estimated construction costs and for
other miscellaneous revisions;and,
WHEREAS,pursuant to authorization of the Board of Directors on
June 12,1985,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.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated July 10,1985,to that certain
agreement dated June 8,1983,by and between County Sanitation District No.2 and
Lowry and Associates for design of the Fullerton—Brea Relief Trunk,Contract
No.2—25,to provide for design modifications to accommodate realignment of the
sewer and for other miscellaneous revisions to the plans and specifications,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by a lump sum
fee of $62,601.00,increasing the total amount from a lump sum fee of $270,000
plus outside services,on a per diem fee basis,as follows:
Soils Surveys Not to exceed $30,000
Construction Staking Not to exceed $30,000
to a lump sum fee not to exceed $392,601.00 plus said outside services;and,
Section 3 That the Chairman and Secretary of District No.2 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 July 10,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—122—2 was passed and adopted at a regular
meeting of said Board on the 10th day of July,1985,by the following vote,to
wit:
AYES:Richard Buck,Chairman pro tern,Sam Cooper,Dan Griset,Carol
Kawanami,William D.Mahoney,Molly McClanahan,James Neal,Bob
Perry,Don Roth,Don E.Smith,Gene Wisner
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
10th day of July,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California