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HomeMy WebLinkAboutResolution 1985 - 0197RESOLUTION NO.85-197 APPROVING ADDENDUM NO.1 ‘10 ~GREFMENT WITh CLIFFORD A.FORKERT FOR DESIGN OF REPLACEMENT OF PORTIONS OF “B”TRUNK SEWER,CONTRACT NO.5-19-R2 A RESOLUTION OF THE BOARDS OF DIRECIORS OF COUNTY SANITI~TION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY, CALIFORNIA,APPROVING ADDENDUM NO.1 TO PIGREEMENT WITH CLIFFORD A.FORKERT,CIVIL ENGINEER,FOR DESIGN OF REPLACEMENT OF PORTIONS OF “B”TRUNK SEWER,CONTRACT NO.5-19-R2,PROVIDING FOR ADDITIONAL SURVEYING SERVICES ****************** WHEREAS,the Districts have heretofore entered into an agreement with Clifford A.Forkert,Civil Engineer,for design of Replacement of Portions of “B”Trunk Sewer,fran a point 2,077 feet easterly of the Santa Ana River junction structure to Bitter Point Puxrp Station,Contract No.5—19—R2,;and, WHEREAS,it is now deended appropriate to amend the agreement with Clifford A. Forkert to provide for additional surveying services to change the alignment of the sewer and prepare “as—built”plans for said project. NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Mdendum No.1 dated November 13,1985,to that certain agreement dated January 9,1985,by and between County Sanitation District No.5, acting for itself and on behalf of County Sanitation District No.6,and Clifford A.Forkert,Civil Engineer,for design of Replacement of Portions of “B”Trunk Sewer,fran a point 2,077 feet easterly of the Santa Ana River junction structure to Bitter Point Pui~Station,Contract No.5—19-R2,providing for additional surveying services to change the alignment of said sewer and prepare “as-built”plans,is hereby approved and accepted;and, Section 2 That the payment provision for fees be increased,on an hourly-rate basis including overhead,plus expenses and profit,by the arrount of $4,264.00,increasing the maximum authoriz~canpensation fran $22,669.00 to an an~unt not to exceed $26,933.00,as follows: Original Agreensnt P~dendum No.1 TOTAL Preparation of Plans and Specifications at hourly rates including overhead at 95%,not to exceed Construction Services at hourly rates including overhead at 95%,not to exceed Out—of-Pocket Expenses,not to exceed Prof it $17,417.00 2,974.00 200.00 2,078.00 $22,669.00 $3,839.00 425.00 $4,264.00 $17,417.00 6,813.00 200.00 2,503.00 $26,933.00 Section 3 That the Chairman and Secretary of District No.5 are hereby authorizel and directed to execute said amendnent,on behalf of itself and as agent for District No.6,in form approved by the General Counsel. PASSED AND ADOPTED 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.5 and 6 of Orange County,California,do hereby certify that the foregoing Resolution No.85—197 passed and adopted at a regular meeting of said Boards on the 13th day of November,1985,by the following vote, to wit: DISTRICT 5 AYES:Evelyn Hart,Chairman,Philip Maurer NOES:None ABSENT:Roger Stanton DISTRICT 6 AYES:James Wahner,Chairman,Ruthelyn Plummer NOES:None ABSENT:Roger Stanton IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 on behalf of itself and District No.6 of Orange County,California,this 13th day of November,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