HomeMy WebLinkAboutResolution 1987 - 0019RESOLUTION NO.87-19
APPROVINO ADDENDUM NO.2 ‘10 AGREFIIEL’IT WITH JOHN
CAROLLO E~3INEEPS FOR DESIGN OF JOB NO.P1-20
A JOINT RESOLUTION OF THE BOARDS OF DIREX~’I0RS OF
COUNTY SANITATION DISTRICTS NOS..1,2,3,5,6,
7,II,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.2 ‘10 PA3REEMENT WITH
JOHN CAROLLO E~3INEERS FOR DESIGN OF HEP1DW)RKS
NO.2 AT PLANT NO.1,JOB NO.P1-20
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for preliminary design (Phase I)of Heads~rks No.2 at Plant No.1,
Job No.P1-20;and,
WHEREAS,Addendum No.1 to said agreement provided for additional services re
final design (Phase II)of Heads~rks No.2 at Plant No.1,Job No.P1-20;and,
WHEREAS,it is now deen~appropriate to further amend said agreement to
provide for additional design ~ork to acca~date the proposed new plant entrance,
new incaning trunk sewer serving Districts Nos.6,7 and 14 and the addition of new
headv~rks construction access roads;and,
WHEREAS,pursuant to authorization of the Board of Directors on February 11,
1987,the Selection Carinittee 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,DE’1’ERMINE AND ORDER:
Section 1 That Addendum No.2 dated March 11,1987,to that certain
agreement 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,
II,13 and 14,for preliminary design (Phase I)of Head~rks No.2 at Plant No.1,
~ob No.P1—20,providing for additional design work to accarn~date the proposed new
plant entrance,new incoming trunk sewer serving Districts Nos.6,7 and 14 and the
addition of new headworks construction access roads,is hereby approved and accepted;
and,
Section 2 That the contract provision for fees be increased by an anount not
to exceed $53,060.00,as follows,which increases the total authorized compensation
from $2,439,455.00 to an anount not to exceed $2,492,515.00:
Engineering Services at
hourly rates,plus overhead
at 143%,not to exceed $47,375.00
Direct Expenses —0—
Fixed Profit 5,685.00
T(YLAL,not to exceed $53,060 .
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 ~denduin No.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular n~eting held March 11,1987.
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.87—19 was
passed and adopted at a regular meeting of said Boards on the 11th day of
March,1987,by the following vote,to wit:
AYES:Ben Bay,Buck Catlin,Frank Clift,John C.Cox,Jr.,Norman
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Larry Herman,Ronald B.Hoesterey,John
Kanel,Jack Kelly,Ursula Kennedy,Gene Leyton,William
Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd
Murphy,James Neal,Carrey Nelson,Arthur Newton,Bob Perry,
Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,
Roger Stanton,John H.Sutton,Peer-Swan,Charles Sylvia,James
Wahner
NOES:None
ABSENT:None
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 11th day
of March,1987.
Rita J.Brown~Secretary
Boards of Directors,County
Sanitation Dfstricts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California