HomeMy WebLinkAboutResolution 1985 - 0206RESOLUTION ?~RD.85—206
APPROVD~3 ADDENDUM NO.1 10 P REEMENP WITH
MAL(DIM PIRNIE,INC.RE JOBS NOS.P1—25,P1—26,
P2—32,P2—33 AND P2—34
A JOINT RESOLUTION OF THE BOARDS OF DIREL’IORS OF
COUNTY SANITATION DISTRICt’S NOB.1,2,3,5,6,
7,II AND 13 OF ORA~E COUNTY,CALIFORNIA,APPROVI~
ADDENDUM NO.1 ‘10 AGREE~4ENT WITH MALODIM PIRNIE,INC.
RE JOBS NOS.P1—25,P1—26,P2—32,P2—33 AND P2—34,
PROVIDINO FOR ADDITIONAL DESI~AND CONSTRUCTION
SERVI~&S
*****************
WHEREAS,the Districts have heretofore entered into an agreenent with Malcolm
Pirnie,Inc.for design of Covers for Primary Basins at Plant No.1,Job No.P1-25;
Covers for Primary Basins at Plant No.2,Job No.P2-32;Foul Air Scrubber System at
Plant No.1,Job No.P1-26;Foul Air Scrubber System at Plant No.2,Job No.P2—33;
and Inprovenents to Grit Facility B,Billings Tunnel and Distribution Structure A,
Job No.P2—34;and,
WHEREAS,it is now deen~i appropriate to anend the agreenent with Malcolm
Pirnie,Inc.to provide for additional design and construction services relative to
installation of covers on the primary basins,the foul air scrubbing system and
ncdifications to Headworks B;and,
WHEREAS,pursuant to authorization of the Boards of Directors on November 13,
1985,the Selection Cannittee has neotiated and certified a fee for said services
in accordance with established procedures.
NC~q,THEREEORE,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,DFI’ERMINE AND ORDER:
Section 1 That P~dendum No.1 dated December 11,1985,to that certain
agreenent dated June 12,1985,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 Covers for Primary Basins at Plant No.1,Job No.P1-25;
Covers for Primary Basins at Plant No.2,Job No.P2—32;Foul Air Scrubber System at
Plant No.1,Job No.P1-26;Foul Air Scrubber System at Plant No.2,Job No.P2-33;
and Improv~ients to Grit Facility B,Billings Tunnel and Distribution Structure A,
Job No.P2-34,providing for additional design and construction services relative to
installation of covers on the primary basins,the foul air scrubbing system and
nrdifications to Heads~rks B,is hereby approvel and accepte~and,
•Section 2.That the contract provision for fees be increases,on an
hourly-rate basis plus overhead at 154%,direct expenses and profit,by the anount
of $177,839.00,increasing the maximum authoriz~i ccitçensation frau $649,668.00 to
an anount not to exceel $827,507.00;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,II aM 13,are hereby
authoriz~i and direct~to execute said addendum No.1 in form approvel by the
General Counsel.
.
PASSED AND ADOPPED at a r~ular neeting held December II,1985.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secre.tary 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—206 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 pro tern,Michael Beverage,Carol Kawanami,
James Neal,Chris Norby,Bob Perry,Don E.Smith,John H.
Sutton,Dorothy Wedel
NoneNOES:
ABSENT:Richard Buck,Dan Griset,Roger Santon
DISTRICT 3
AYES: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
None
Dan Griset,Roger Stanton
DISTRICT 2
AYES:
NOES:
ABSENT:
DISTRICT 5
AYES:
NOES:
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
Evelyn Hart,Chairman,Philip Maurer
None
Roger Stanton
James Wahuer,Chairman,Ruthelyn Pluminer
None
Roger Stanton
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Dave Baker,Philip Maurer,Don E.
Smith,James Wahner
NOES:
ABSENT:
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
None
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.Brow~,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California
Certification (continued)
Resolution No.85—206
Page 2
None
Dan Griset,Roger Stanton
NOES:
ABSENT: