HomeMy WebLinkAboutResolution 1986 - 0079RESOWTION NO.86-79
APPROV]N~ADDENDUM NO.2 ¶10 PAREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN OF JOB NO.J-15
A JOINT RESOUJTION OF THE BOARDS OF DIR~I0RS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,II,13 AND 14 OF ORANOE COUNTY,CALIFORNIA,
APPROVIN3 ADDENDUM NO.2 ‘10 AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR DESIGN OF (XEAN
OtJTFAILL BCXJSTER STATION “C”AT PLANT NO.2,
JOB NO.J-l5
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WHEREAS,the Districts have herethf ore entered into an agreeirent with John
Carollo Engineers for preliminary design (Phase I)of Ocean Q.itfall Booster
Station “C”at Plant No.2,Job No.J—15;and,
WHEREAS,Addendum No.1 to said agreeltEnt provided for additional services re
final design (Phase II)of Ocean Outfall Booster Station “C”at Plant No.2,Job
No.J-15;and,
WHEREAS,it is now deerr~1 appropriate to further an~nd the agreen~ent with John
Carollo Engineers to provide for additional services relative to soils surveying and
mapping and for engineering services required for shop drawing review and factory
testing of the major equipnent to be prepurchased;and,
WHEREAS,pursuant to authorization of the Board of Directors on May 14,1986,
the Selection Camiittee has negotiated and certified a fee for said services,in
accordance with established procedures.
NOW,THEREFORE,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 RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated July 9,1986,to that certain agreen~nt
dated May 11,1983,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,13 and
14,for preliminary design (Phase I)of Ocean Outfall Booster Station “C”at Plant
No.2,Job No.J—15,providing for additional services relative to soils surveying
and mapping,and for engineering services for shop drawing review and factory testing
of the major equipn~nt to be prepurchased,is hereby approved and accepted;and,
Setion 2 That the contract provision for fees be increased by an anount not
to exceed $102,156.00,as foll~’is,which increases the total authorized canpensation
fran $1,971,094.00 to an anount not to exceed $2,073,250.00:
Direct Labor and Overhead
at 143%,not to exceed $69,056.00
Direct Expenses,at cost,
not to exceed 5,000.00
Subconsultants,at cost,
not to exceed 17,000.00
Profit 11,100.00
Iryr~r~,NOT ¶10 EXCEED $102,156.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said Addendum No.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a r~ular ireeting held July 9,1986.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—79 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
Kawanami,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