HomeMy WebLinkAboutResolution 1985 - 0173RESOLUTION NO.85-173
APPROVfl~X3 ADDENDUM NO.1 ‘10 AGREEMENT WITh JOHN
CA!~OLLO ENGINEERS FOR DESIGN OF JOB NO.P1-20
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11 AND 13 OF ORA.NGE COUNTY,CALIFORNIA,APPROVINO
ADDENDUM NO.1 ‘10 AGREEMENT WITH JOHN CPiROLLO
ENGINEERS FOR DESIGN OF HEP1DW)RKS NO.2 AT PLANT
NO.1,JOB NO.P1—20
*****************
WHEREAS,the Districts have heretofore entered into an agreenent with John
Carollo Engineers for preliminary design (Phase I)of Head~rks No.2 at Plant No.1,
Job No.P1-20;and,
WHEREAS,it is now deened appropriate to anend the agreerrent with John
Carollo Engineers to provide for additional services re final design (Phase II)
of Head~Drks No.2 at Plant No.1,Job No.P1-20;and,
WHEREAS,pursuant to authorization of the Board of Directors on August 10,
1983,the Selection C~rmittee has negotiated and certified a fee for said
services,in accordance with established procedures.
NC~,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 October 16,1985 to that certain
agreerrent 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 Head~rks No.2 at Plant No.1,Job
No.P1-20,providing for additional services re final design (Phase II)of Headworks
No.2 at Plant No.1,Job No.P1-20,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,outside professional services and profit,
less credit for Phase I preliminary design,by a net total airount not to exceed
$2,097,000.00,increasing the total.anount f run $342,455 .00 to an anount not to
exceed $2,439,455.00,as follows:
Direct Labor plus overhead
at 143%,not to exceed
Outside Professional Services
Subtotal
Prof it
Subtotal
Credit for Preliminary Design
TorJ.½L (X~T,NGr ID EXCEED
$1,890,000
$155,000
$2,045,000
256,000
$2,301,000
(
$2,097,000
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
authorized and directed to execute said Addendum No.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular maeting held October 16,1985.
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.85-173 was
passed and adopted at a regular meeting of said Boards on the 16th day of
October,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Bill Mahoney,Philip Maurer,Sally Anne Miller,Carrey
Nelson,Richard Olson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polls,Joyce Risner,Don Roth,Sal Sapien,
George Scott,Don E.Smith,Charles Sylvia,John Thomas,James
Wahner,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 itself and Districts
Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 16th day of
October,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