HomeMy WebLinkAboutResolution 1986 - 0190RESOLUTION NO.86-190
APPROVINO ADDENDUM NO.4 ‘10 AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN OF JOB NO.J-15
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS OF
~UNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,U,13 AND 14 OF ORANOE COUNTY,CALIFORNIA,
APPROVTh&ADDENDUM NO.4 ‘10 AGREEMENT WITH
JOHN CAROILO ENGINEERS FOR DESIGN OF (XEAN
OUTFAlL BDDSTHR STATION “C”AT PLANT NO.2,
JOB NO.J-15
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WHEREAS,the Districts have heretofore entered into an agreenent with John
Carollo Engineers for preliminary design (Phase I)of Ocean Outfall Booster
Station “C”at Plant No.2,Job No.J—15;and,
WHEREAS,Addendum No.1 to said agreement 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 agreement provided for additional services
relative to soils surveying and rrapping and for engineering services required for
shop drawing review and factory testing of the major equipment to be prepurchased;
and,
WHEREAS,Addendum No.3 to said agreement provided for additional services to
coordinate the design of a 69 kv electrical substation needed to service Plant No.2
with the Southern California Edison Canpany;and,
WHEREAS,it is now deen~appropriate to further amend said agreen~nt to
provide for construction services required in connection with Surge Tower
M~ifictions at Plant No.2,Job No.J—15—1,and for additional design services re
connection of pre—chlorination facilities for the Districts’E~rgency Discharge
Point No.003 at Treatment Plant No.2;and,
WHEREAS,pursuant to authorization of the Board of Directors on November 12,
1986,the Selection Carmittee 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 December 10,1986,to that certain
agreen~ent 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 Coean Outfall Booster Station “C”at
Plant No.2,Job No.J—15,providing for construction services required in connection
with Surge Tower ~difictions at Plant No.2,Job No.J-l5—l,and for additional
design services re connection of pre—chiorination facilities for the Districts’
E~rgency Discharge Point No.003 at Theatirent Plant No.2,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased by an auount not
to exceed $95,692.00,as follows,which increases the total authorized ca~pensation
fran $2,098,900.00 to an anount not to exceed $2,194,592.00:
Engineering Services at
hourly rates,plus Overhead
at 143%,not to exceed $45,456.00
Fixed Profit 5,909.00
Total Additional Engineering
Service Costs,not to exceed $51,365 .00
Construction Services at
hourly rates,plus Overhead
at 143%,not to exceed $39,227.00
Fixed Profit 5,100.00
Total Additional Construction
Service Costs,not to exceed $44,327.00
TcyrAr~ADDED aJSTS,not to exceed $95,692.00
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 a regular n~eting held December 10,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—190 was
passed and adopted at a regular meeting of said Boards on the 10th day of
December,1986,by the following vote,to wit:
AYES:Buck Catlin,Frank Clift,John C.Cox,Norman Culver,Richard
B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,John Kanel,Ursula Kennedy,William
Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James Neal,
Carrey Nelson,Bob Perry,Richard Polis,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,John Sutton,
Peer Swan,Charles Sylvia,James Wahner
NOES:None
ABSENT:Jack Kelly,Sally Anne Miller,Arthur Newton,Don Roth,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 itself and Districts
Nos.2,3,5,6,7,13 and 14 of Orange County,California,this 10th day of
December,1986.
B r own ,ec re t a ry
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,13 and 14 of Orange County,
California