HomeMy WebLinkAboutResolution 1985 - 0136RESOLUTION NO.85—136
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN OF JOB NO.J-15
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 FOR DESIGN OF OCEAN OUTFALL BOOSTER
STATION “C”AT PLANT NO.2,JOB NO.J-15
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for preliminary design (Phase I)of Ocean Outfall Booster
Station “C”at Plant No.2,Job No.J—15;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John
Carollo Enginee~rs to provide for additional services re final design (Phase II)
of Ocean Outfall Booster Station “C”at Plant No.2,Job No.J—15;and,
WHEREAS,pursuant to authorization of the Board of Directors on August 10,
1983,the Selection Committee has negotiated and certified a fee for said
ervices,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 August 14,1985,to that certain
agreement dated May 11,1983,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,for preliminary design (Phase I)of Ocean Outfall Booster Station “C”at
Plant No.2,Job No.J—15,providing for additional services re final design
(Phase II)of Ocean Outfall Booster Station “C”at Plant No.2,Job No.J—15,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis for labor plus overhead,subconsultants and profit,less credit for
Phase I preliminary design,by a net total amount not to exceed $1,695,000.00,
increasing the total amount from $276,094.00 to an amount not to exceed
$1,971,094.00,as follows:
Direct Labor plus overhead
at 143%,not to exceed $1,622,000
Subconsultants,at cost $55,000
$1,677,000
Profit 210,000
Subtotal $1,887,000
Credit for Preliminary Design (
TOTAL COST,NOT TO EXCEED $1,695,000
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
authoriied and directed to execute said Addendum No.1 in form approved by the
eneral Counsel.
PASSED AND ADOPTED at a regular meeting held August 14,1985.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—136 was
passed and adopted at a regular meeting of said Boards on the 14th day of
August,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Buck Catlin,Chairman,Sam Cooper,William Mahoney,James Neal,
Bob Perry,Don Roth,Don E.Smith,Gene Wisner
NOES:None
ABSENT:Richard Buck,Dan Griset,Carol Kawanami,Roger Stanton
DISTRICT 3
AYES:Don Roth,Chairman,Ruth Bailey,Buck Catlin,Norman Culver,
Don R.Griffin,William Mahoney,James Neal,Carrey Nelson,
Richard Olson,Richard Partin,Richard Polis,Jean Risner,Sal
Sapien,Charles Sylvia
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:Ruthelyn Plummer,Chairman pro tern,Orma 0.Crank
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.85—136
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Orma 0.Crank,Philip Maurer,David
Sills,Don E.Smith
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:Sam Cooper,Chairman,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.1 on behalf of Districts Nos.2,3,5,6,
7,11 and 13 of Orange County,California,this 14th day of August,1985.
Rita J.Brow ,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California