HomeMy WebLinkAboutResolution 1986 - 0041RESOLUTION NO.86-41-7
APPROVING ADDENDUM NO.3 TO AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR DESIGN OF
THE MAIN STREET PUMP STATION,CONTRACT
NO.7—7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.3
TO AGREEMENT WITH BOYLE ENGINEERING CORPORATION
RE DESIGN OF THE MAIN STREET PUMP STATION,
CONTRACT NO.7—7,PROVIDING FOR ADDITIONAL
ENGINEERING INSPECTION AND SURVEYING SERVICES
WHEREAS,the Board of Directors of County Sanitation District No.7 of Orange
County,California,has heretofore entered into an agreement with Boyle Engineering
Corporation for design of Main Street Pump Station,Contract No.7—7;and,
WHEREAS,Addendum No.1 to said agreement 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,Addendum No.2 to said agreement provided for additional engineering
services,including surveying services,during construction of said project;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Boyle Engineering Corporation to provide for additional engineering inspection and
surveying services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.3 dated April 9,1986
,to that certain
Engineering Services Agreement 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 inspection and
surveying services is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased for said
~dditLonal work on an hourly—rate basis,including overhead and profit,plus direct
expenses at cost,by an amount not to exceed $21,500.00,increasing the total
compensation from $286,923.00 to an amount not to exceed $308,423.00;and,
Section 3 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said Addendum No.3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held April 9,1986.
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.86—41—7 was passed and adopted at a regular
meeting of said Board on •the 9th day of April,1986,by the following vote,to
wit:
AYES:Richard B.Edgar,Chairman,Dan Griset,Philip Maurer,Sally
Anne Miller,Don E.Smith,Roger Stanton,James Wahner
NOES:None
ABSENT:None
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
9th day of April,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California