HomeMy WebLinkAboutResolution 1986 - 0146RESOLUTION NO.•86—146
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
MALCOLM PIRNIE,INC.RE JOBS NOS.P1—25,P1—26,
P2—32,P2—33 AND P2—34
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
MALCOLM PIRNIE,INC.RE JOBS NOS.P1—25,P1—26,
P2—32,P2—33 AND P2—34 FOR ADDITIONAL DESIGN
WORK
*****************
WHEREAS,the Districts have heretofore entered into an agreement with
Malcolm Pirnie,Inc.for design of Covers for Primary Basins at Plant No.1,Job
No.P1—25;Covers for Primary Basins at Plant No.2,Job No.P2—32;Foul Air
Scrubber System at Plant No.1,Job No.P1—26;Foul Air Scrubber System at Plant
No.2,Job No.P2—33;and Improvements to Grit Facility B,Billings Tunnel and
Distribution Structure A,Job No.P2—34;and,
WHEREAS,Addendum No.1 to said agreement provided for additional design
and construction services relative to installation of covers on the primary
basins,the foul air scrubbing system and modifications to Headworks B;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Malcolm Pirnie,Inc.to provide for additional design work to accommodate
redesign of the power scrubbers and other miscellaneous work;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
August 13,1986,the Selection Committee 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 Addendum No.2 dated October 29,1986,to that certain
agreement dated June 12,1985,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,and Malcolm Pirnie,Inc.,for design of Covers for Primary
Basins at Plant No.1,Job No.P1—25;Covers for Primary Basins at Plant No.2,
Job No.P2—32;Foul Air Scrubber System at Plant No.1,Job No.P1—26;Foul Air
Scrubber System at Plant No.2,Job No.P2—33;and Improvements to Grit Facility
B,Billings Tunnel and Distribution Structure A,Job No.P2—34,providing for
additional design work to accommodate redesign of the power scrubbers and other
miscellaneous work,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis including labor and overhead at 154%,plus direct expenses and
fixed profit,by an amount not to exceed $40,701.00,increasing the maximum
authorized compensation from $827,507.00 to an amount not to exceed $868,208.00;
and,
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 an adjourned regular meeting held October 29,1986.
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—146 was
passed and adopted at an adjourned regular meeting of said Boards on the 29th
day of October,1986,by the following vote,to wit:
DISTRICT 1
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 3
AYES:.
NOES:
ABSENT:
DISTRICT 5
AYES:
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James
NOES:None
ABSENT:Roger Stanton
Adjourned for lack of quorum
DISTRICT 2
AYES:Richard Buck,Chairman pro tern,Carol Kawanami,Todd Murphy,
James Neal,Chris Norby,Bob Perry,Don Roth,Don E.Smith,
John Sutton,Dorothy Wedel
Richard Partin,Chairman,Ruth Bailey,Frank Clift,Norman
Culver,Don Griffin,James Neal,Carrey Nelson,Chris Norby,
Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”Siefen,Charles
Sylvia,Dorothy Wedel
None
Dan Griset,Roger Stanton
Philip Maurer,.Chairman pro tern,John Cox
Wahner,Chairman,Ruthelyn Plummer
Certification (continued)
Resolution No.86—146
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Philip Maurer,Don E.Smith,James
Wahner
NOES:None
ABSENT:SallyAnne.Miller,Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John Sutton,Chairman,Michael Beverage,Don Roth,Don E.Smith
NOES:None
ABSENT:Roger Stanton
DISTRICT 14
AYES:Peer Swan,Chairman pro tern,Ursula Kennedy,Don E.Smith
NOES:None
ABSENT:Sally Anne Miller,Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of Districts Nos.2,3,5,
6,7,11,13 and 14 of Orange County,California,this 29th day of October,
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