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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