HomeMy WebLinkAboutResolution 1986 - 0096_‘
RESOLUEtON NO.86—96—7
APPROVI~ADDENDUM NO.4 ¶10 AGREFMEI’fl’WITH
BOYLE EI~&3INEERING CORPORATION FOR DESIGN OF
THE MAIN STREET PUMP STATION,CONTRACT
NO.7-7
A RESOLUTION OF THE BOARD OF DIR~I0RS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
(X)UNTY,CALIFORNIA,APPROSTD~3 ADDENDUM NO.4
¶10 ~REEMFNT WITH BOYLE E~INEERING CORPORATION
RE DESIGN OF THE MAIN STREET PUMP STATION,
CONTRACT NO.7-7,PROVIDING FOR PRQJEXT
INSPEX’TION 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 ]]~D/District No.14 capacity in said facilities and
provided that said additional design services were to be reiithirsed 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,Addendum No.3 provided for additional engineering inspection and
surveying services;and,
WHEREAS,it is now deei~appropriate to further amend the agreement with
Boyle Engineering Corporation to provide for project inspection services due to
Districts’staff shortages;and,
WHEREAS,p.irsuant to authorization of the Board of Directors on June 11,1986,
the Selection Carinittee has negotiated and certified a fee for said services,in
accordance with established procedures.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7 of
Orange County,California,
DOES HEREBY RESOLVE,DE’IERMINE AND ORDER:
Section 1 That P.~ddendum No.4 dat~July 9,1986,to that certain
Engineering Services ~green~nt dat~i april 13,1983,by arid between County
Sanitation District No.7 and Boyle Engineering Corporation re design of the Main
Street Pump Station,Contract No.7-7,providing for project inspection services due
to Districts’staff shortages,is hereby approv~and accepta~and,
Section 2 That the contract provision for fees be increases for said
additional ~rk on an hourly-rate basis,including overhead and profit,by an anount
not to exceed $45,000.00,which increases the total maximum catipensation fran
$308,423.00 to an anount not to exceed $353,423.00;and,
Section 3 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said Addendum No.4 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular flEeting held July 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—96—7 was passed and adopted at a regular
meeting of said Board on the 9th day of July,1986,by the following vote,to
wit:
AYES:Richard B.Edgar,Chairman,Dan Griset,Philip Maurer,Don E.
Smith,Roger Stanton,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.7 of Orange Count~,California,this
9th day of July,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California