HomeMy WebLinkAboutResolution 1985 - 0190RESOLUTION NO.85—190
APPROVING ADDENDUM NO.2 W AGREEMENT WITH LEE
AND ~)CONSULTING ENGINEERS RE DESIGN OF JOBS
NOS.P1-23R,P1—24R AND P2-31R
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,APPROVING
ADDENDUM NO.2 ¶10 AGREEMENT WITH LEE AND RD
CONSULTING ENGINEERS FOR DESIGN OF JOBS NOS.P1-23R,
P1-24R AND P2-31R,PROVIDING FOR ADDITIONAL SERVICES
IN CONNECTION WITH JOB NO.Pl-24R
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WHEREAS,the Districts have heretofore entered into an agreen~nt with Lee
and Ro Consulting Engineers for design of Rep1acen~nt of Primary Basins 1 and 2
at Plant No.1,Job No.Pl—23R,Rehabilitation of Primary Basins 3,4 and 5 at
Plant No.1,Job No.P1—24R,and Rehabilitation of Primary Basins A,B,C,H,I,
J,K,L and M at Plant No.2,Job No.P2-3lR;and,
WHEREAS,Addendum No.1 to said agreen~nt provided for design of a new tunnel
to Power Building No.4 at Plant No.1;and,
WHEREAS,it is now deen~d appropriate to further amand the agreement with Lee
and Ro Consulting Engineers to provide for additional services in connection with
Job No.Pl-24R;and,
WHEREAS,in accordance with the established procedures for selection of
professional engineering and architectural services,the Selection Carinittee has
negotiated and certified a fee for said services.
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.2 dated November 13,1985,to that certain
agreement dated April 10,1985,.by and between County Sanitation District No.1,
acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7
II and 13,for design of Replacenent of Primary Basins 1 and 2 at Plant No.1,
Job No.P1-23R,Rehabilitation of Primary Basins 3,4 and 5 at Plant No.1,Job
No.P1-24R,and Rehabilitation of Primary Basins A,B,C,H,I,J,K,L and M at
Plant No.2,Job No.P2—31R,providing for additional services in connection with
Job No.P1-24R,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 and profit,by the anount of $11,829.00,
increasing the maximum authorized canpensation fran $335,268.00 to an anount not to
exceed $347,097.00;and,
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.2 in form approved by the
General Counsel.
PASSED AND ADOPI’ED at a regular maeting held November 13,1985.
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—190 was
passed and adopted at a regular meeting of said Boards on the 13th day of
November,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Norman
Culver,Ruth Finley,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Carol Kawanami,Bill Mahoney,
Philip Maurer,James Neal,Carrey Nelson,Richard Olson,Richard
Partin,Bob Perry,Ruthelyn Pluinmer,Richard Polis,Joyce
Risner,Don Roth,Don Saltarelli,Don E.Smith,John H.Sutton,
Charles Sylvia,James Wahner,Gene Wisner
NOES:None
ABSENT:Sally Anne Miller,Sal Sapien,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 13th day of
November,1985.
Rita J.Brown,Secretary
Boards of Dir2ctors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California