HomeMy WebLinkAboutResolution 1985 - 0184S.
RESOLUTION NO.85—184—7
APPROVING ADDENDUM NO.2 TO AGREEMENT WITh
BOYLE ENGINEERING CC)RPOR1~TION RE CONTRACT
NO.7-2C-4
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.2 TO AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF
THE MAIN STREE~T TRUNK SEWER,CONTRACT NO.7-2C-4
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WHEREAS,the District has heretofore entered into an agreerrent with Boyle
Engineering Corporation for engineering services in connection with design of
Main Street Trunk Sewer,Contract No.7-2C-4;and,
WHEREAS,Addendum No.1 to said agreenent authorized additional engineering
services to provide for IRWD/District No.14 capacity in said facilities and
provided that said additional design services were to be reimbursed by IRWD;and,
WHEREAS,it is now deened appropriate to further axrend the agreeuent with
Boyle Engineering Corporation to provide for surveying and other additional
engineering services during construction of said project;and,
WHEREAS,pursuant to authorization of the Board of Directors on
September 11,1985,the Selection Camiittee 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.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated October 16,1985 to that certain
agreenent dated May 9,1984,by and between County Sanitation District No.7 and
Boyle Engineering Corporation re design of the Main Street Trunk Sewer,Contract
No.7—2C-4,providing for surveying and other additional engineering services
during construction of the project,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increas~1,on an
hourly—rate basis,including overhead and profit,plus direct expenses at cost,for
by a net total an~unt of $13,300.00,increasing the total maximum compensation fran
$77,817.00 to an arrount not to exceed $91,117.00;and,
Section 3 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said Addendum No.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a r~ular maeting held October 16,1985.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.85-184-7 was passed and adopted at a regular
meeting of said Board on the 16th day of October,1985,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,Dan Griset,Philip Maurer,Sally Anne
Miller,Don E.Smith,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.7 of Orange County,California,this
16th day of October,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California