HomeMy WebLinkAboutResolution 1986 - 0105RESOLUTION NO.86-105
APPRDVING ADDENDUM NO.3 ¶10 AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN OF JOB NO.J-15
A JOINT RESOLUTION OF THE BOARDS OF DIR~’1’ORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE QDU1~fl’Y,CALIFORNIA,
APPROVING ADDENDUM NO.3 ‘10 AGREEMENT WITH
JOHN CAROLIA)ENGINEERS FOR DESIGN OF OOEAN
OUTFALL BOOSTER STATION “C”AT PLANT NO.2,
JOB NO.J-15
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WHEREAS,the Districts have heretofore entered into an agreen~nt with John
Carollo Engineers for preliminary design (Phase I)of Ocean Outfall Bcoster
Station “C”at Plant No.2,Job No.J—15;and,
WHEREAS,Addendum No.1 to said agreen~ent 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,Addendum No.2 to said agreen~nt provided for additional services
relative to soils surveying and mapping and for engineering services required for
shop drawing review and factory testing of the major equipn~nt to be prepurchased;
and,
WHEREAS,it is now deen~1 appropriate to further anend the agreerTent with John
Carollo Engineers to provide for additional services to coordinate the design of a
69 kv electrical substation needed to service Plant No.2 with the Southern
California Edison C~tipany;and,
WHEREAS,pursuant to authorization of the Board of Directors on July 9,1986,
the Selection Cannittee has negotiated and certified a fee for said services,in
accordance with established procedures for selection of professional engineering and
architectural services.
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 Mdendum No.3 dated August 13,1986,to that certain
agreerr~nt dated May 11,1983,by and between County Sanitation District No.1,acting
for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7,11,13
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 to coordinate the design
of a 69 kv electrical substation needed to service Plant No.2 with the Southern
California Edison Cczripany,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an air~unt not
to exceed $25,650.00,as follows,which increases the total authorized canpensation
fran $2,073,250.00 to an ari~ount not to exceed $2,098,900.00:
Engineering Services at
hourly rates including
Labor and Overhead,
not to exceed $21,928.00
Direct Costs,not to exceed 572.00
Fixed Profit 3,150.00
‘CJFAL,NOT ‘10 EJCCEED $25,650 .
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.3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular n~eting held August 13,1986.
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—105 was
passed and adopted at a regular meeting of said Boards on the 13th day of
August,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Frank Clift,Norman
Culver,Richard B.Edgar,Harry S.Green,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Eric
Johnson,Ursula Kennedy,William Mahoney,Philip Maurer,Todd
Murphy,James Neal,Carrey Nelson,Richard Partin,Bob Perry,
Ruthelyn Plummer,Richard Polis,Sal Sapien,J.R.“Bob”Siefen,
Roger Stanton,John H.Sutton,Peer A.Swan,Charles Sylvia,
John Thomas
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Sally Anne Miller,Don Roth,Don
E.Smith
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 13th day
of August,1986.
Rita J.Brown,Secretary
Boards of Directdrs,County
Sanitation Districts Nos.1,-2,3,5
6,7,11,13 and 14 of Orange County,
California