HomeMy WebLinkAboutResolution 1986 - 0147RESOLUTION NO.86-147
APPROVING ADDENDUM NO.4 TO AGREEMENT WITH LEE
AND RO CONSULTING ENGINEERS RE DESIGN OF JOBS
NOS.P1—23R,P1—24R AND P2—31R
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.4 TO AGREEMENT WITH LEE
AND RO CONSULTING ENGINEERS FOR DESIGN OF JOBS
NOS.P1—23R,P1—24R AND P2—31R,PROVIDING FOR
ADDITIONAL SERVICES DURING CONSTRUCTION
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WHEREAS,the Districts have heretofore entered into an agreement with Lee
and Ro Consulting Engineers for design of Replacement of Primary Basins 1 and 2
at Plant No.1,Job No.P1—23R,Rehabilitation of Primary Basins 3,4 and 5 at
Plant No.1,Job No.P1—24R,and Rehabilitation of Primary Basins A,B,C,H,I,
J,K,L and M at Plant No.2,Job No.P2—31R;and,
WHEREAS,Addendum No.1 to said agreement provided for additional services to
design a new tunnel to Power Building No.4 at Plant No.1;and,
WHEREAS,Addendum No.2 to said agreement provided for additional design
services in connection with Job No.P1—24;and,
WHEREAS,Addendum No.3 to said agreement provided additional design services
to accommodate installation of the covers on the primary basins,additional
construction services,and for bridge and scum box modifications on Primary Basins
N,0,P and Q;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with Lee
and Ro Consulting Engineers to provide for additional services during construction
due to added coordination required with other multiple,concurrent projects;and,
WHEREAS,puràuant to authorization of the.Boards of Directors on September 10,
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.4 dated October 29,1986,to that certain
agreement dated April 10,1985,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,for design of Replacement of Primary Basins 1 and 2 at Plant No.1,
Job No.P1—23R,Rehabilitation of Primary Basins 3,.4 and 5 at Plant No.1,Job No.
Pl—24R,and Rehabilitation of Primary Basins A,B,C,H,I,J,K,L and M at Plant
No.2,Job No.P2—31R,providing for additional services during construction due to
added coordination required with other multiple,concurrent projects,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 127%,plus direct expenses and
fixed profit,by an amount not to exceed $67,500.00,increasing the maximum
authorized compensation from $505,797.00 to an amount not to exceed $573,297.00;
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.4 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—147 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
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
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 3
AYES: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
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Philip Maurer,Chairman pro tern,John Cox
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahrier,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.86—147
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Philip Maurer,Don E.Smith,James
Wahner
NOES:None
ABSENT:Sally Anne 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