HomeMy WebLinkAboutResolution 1986 - 0078RESOLUTION NO.86-78
APPROSTD~3 ADDENDUM NO.2 ¶10 P REEMENT WITH
JOHN CAROLLO ENGINEERS RE JOBS NCS.P1-22
AND J-6--2
A JOINT RESOLUTION OF THE BOARDS OF DIREX~IORS OF
(X)IJNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORAN3E ODUNTY,CALIFORNIA,
APPROVINO ADDENDUM NO.2 ‘10 AGREEMENT WITH JOHN
CAROL]I)ENOINEERS RE DESIGN OF ELBL’TRICAL RELIABILITY
FACILITIES AT PlANT NO.1,JOB NO.P1-22,AND
ELE)CTRICAL RELIABILITY FACILITIES AT PLA~1T NO.2,
JOB NO.J-6-2,PROVIDTh~FOR DESIGN OF EXTENSION
OF EL~TRICAL DISTRIBUTION SYSTEM
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WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for design of Electrical Reliability Facilities at Plant No.1,
Job No.P1—22,arid Electrical Reliability Facilities at Plant No.2,Job
No.J-6--2;and,
WHEREAS,Addendum No.1 provided for design changes necessitated by
implementation of new odor control measures which included covering primary
sedimentation basins and installation of an extensive new scrubber system,as well
as installation of central power generation facilities which affected the
previously-planned power distribution and use scheires considered by John Carollo
Engineers;and,
WHEREAS,it is now deen~appropriate to futher amend said agreement to
provide for design of an extension of the “backbonet’electrical distribution
system to serve the proposed administration building addition and other support
facilities at Plant No.1;and,
WHEREAS,pursuant to authorization of the Boards of Directors on May 14,
1986,the Selection Carmittee has n~otiated and certified a fee for said
services,in accordance with established procedures.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
L
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated July 9,1986,to that certain
agreerrent dated November 14,1984,by and between County Sanitation District No.
1,acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,
7,11,13 and 14 of Orange County and John Carollo Engineers,re design of
Electrical Reliability Facilities at Plant No.1,Job No.P1—22,and Electrical
Reliability Facilities at Plant No.2,Job No.J—6—2,providing for design of an
extension of the “backbone”electrical distribution system to serve the proposed
administration building addition and other support facilities at Plant No.1,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an arrount
not to exceed $26,010.00,as follows,which increases the total authorized
canpensation fran $502,330.00 to $528,340.00:
Engineering Services,including
labor and overhead at 139%$22,620.00
Fixed Profit 3,390.00
TcvTAr~,not to exceed $26 ,.
Section 3 That the Chairrran and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said Addendum No.2 in form approved by the
General Counsel.
PASSED AND ADOPrED at a regular n~eting held July 9,1986.
STATE OF CALIFORNIA)
)ss.
COIJNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—78 was
passed and adopted at a regular meeting of said Boards on the 9th day of July,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Frank
Clift,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanarni,Ursula Kennedy,William Mahoney,Philip Maurer,James
Neal,Carrey Nelson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”
Siefen,Don Smith,Roger Stanton,John H.Sutton,Peer A.Swan,
Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Sally Anne Miller
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 9th day
of July,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California