HomeMy WebLinkAboutResolution 1985 - 0203RESOLUTION NO.85-203
APPROVD~3 ADDENDUM NO.3 ¶10 ~RE~EN~WITH LEE
AND ~)ODNSULTI~E~INEERS RE DESIGN OF JOBS
NOS.P1—23R,P1—24R AND P2—31R
A JOINT RESOLUTION OF THE BOARDS OF DIRFL”IORS OF
C)tJ~TY SANITATION DISTRICPS NOS.1,2,3,5,6,
7,U AND 13 OF N~E aXINTY,CALIFORNIA,APPROVI~3
ADDENDUM NO.2 ¶10 E~4EN~WITH LEE AND ~
~)NSULTING Et~GINEERS FOR DESIGN OF JOBS N3S.P1-23R,
P1-24R AND P2-31R,PROVIDTh~FOR DESIGN CHANCES AND
ADDITIONAL C)NSTRUC]~ION SERVICES
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WHEREAS,the Districts have heretofore entered into an agreenent with Lee
and Ro Consulting Engineers 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;and,
WHEREAS,Addendum No.1 to said agreenent provided for design of a new tunnel
to Power Building No.4 at Plant No.1;and,
WHEREAS,Addendum No.2 to said agreenent provided for additional design
services in connection with Job No.P1-24;and,
WHEREAS,it is now deen~d appropriate to further anend the agreenent with tee
and Ro Consulting Engineers to provide for design changes to accarmx3ate
installation of the covers on the primary basins,for additional construction
services,and to provide for bridge and scum box modifications on Primary Basins N,
0,P and Q;and,
WHEREAS,pursuant to authorization of the Boards of Directors on November 13,
1985,the Selection Carinittee has negotiated and certified a fee for said services
in accordance with established procedures.
•NCX~,THERE~0RE,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,DETERMENE AND ORDER:
Section 1 That Addendum No.3 dat~1 December II,1985,to that certain
agreenent 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
U and 13,for design of Replacenent 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.Pl-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 design changes to accarrrodate
installation of the covers on the primary basins,for additional construction
services,and providing for bridge and scum box ncdifications on Primary Basins N,
0,P and Q,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 at 127%,direct expenses and profit,by
the anount of $158,700.00,increasing the xraxinum authorized ccxnpensation frai~
$347,097.00 to an anount not to exceed $505,797.00;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.3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular neeting held December 11,1985.
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—203 was
passed and adopted at a regular meeting of said Boards on the 11th day of
December,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
Don Roth,Chairman,Ruth Bailey,Norman Culver,Don R.Griffin,
Chris Norby,James Neal,Richard Partin,Richard Polis,Joyce
Risner,Sal Sapien,J.R.Siefen,Charles Sylvia,Dorothy Wedel
NoneNOES:
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:
NOES:
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
DISTRICT 2
AYES:Don Roth,Chairman pro tem,Michael Beverage,Carol Kawanami,
James Neal,Chris Norby,Bob Perry,Don E.Smith,John H.
Sutton,Dorothy Wedel
NOES:None
ABSENT:Richard Buck,Dan Griset,Roger Santon
DISTRICT 3
AYES:
Evelyn Hart,Chairman,Philip Maurer
None
Certification (continued)
Resolution No.85—203
Page2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Dave Baker,Philip Maurer,Don E.
Smith,James Wahner
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John H.Sutton,Chairman,Michael Beverage,Don Roth,Don E.
Smith
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 Districts Nos.2,3,5,
6,7,11 and 13 of Orange County,California,this 11th day of December,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