HomeMy WebLinkAboutResolution 1985 - 0185RESOLãJTION NO.85—185—7
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
BOYLE ENGINEERING CORPORATION RE CONTRACT
NO.7-7
A RESOLUTION OF THE BOARD OF DIRECIORS 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 STREF~PUMP STATION,CONTRACT NO.7-7
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WHEREAS,the District has heretofore entered into an agreext~nt with Boyle
Engineering Corporation for engineering services in connection with design of
Main Street Pump Station (fornerly called the South Irvine Lift Station and Relief
Subtrunk),Contract No.7—7;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 anend the agreenent with
Boyle Engineering Corporation to provide for additional engineering services,
including surveying services,during construction of said project;and,
WHEREAS,pursuant to authorization of the Board of Directors on
September 11,1985,the Selection Ccimiittee 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,DEI’ER~LNE AND ORDER:
Section 1 That Addendum No.1 dated October 16,1985 to that certain
agreenent dated April 13,1983,by and between County Sanitation District No.7
and Boyle Engineering Corporation re design of the Main Street Pump Station,
Contract No.7—7,providing for additional engineering services,including
surveying services,during construction of the project,is hereby approv~1 and
accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis,including overhead and profit,plus direct expenses at cost,for
by a net total anount of $32,000 .00,increasing the total maxinum cc~pensation fran
$254,923.00 to an anount not to exceed $286,923.00;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 regular 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.85-185-7 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,Sall~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