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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