HomeMy WebLinkAboutResolution 1987 - 00274-
RESOLUTION NO.87-27
APPROVII~ADDENDUM NO.3 ‘10 AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE JOBS NOS.P1-22
(AND J-6-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS OF
C)UNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
II,13 AND 14 OF O1W~E (DTJNTY,CALIFORNIA,
APPROVI~ADDENDUM NO.3 ¶10 AGREEMENT WITH JOHN
CAROLLO ENGINEERS RE DESIGN OF ELECTRICAL RELIABILITY
FACILITIES AT PLANT NO.1,JOB NO.P1-22 (REBID),
AND ELEXrRICAL RELIABILITY FACILITIES AT PLANT NO.2,
JOB NO.J-6-2,PROVID]N FOR PREPARATION OF AN
OPERATIONS AND MAINTENANCE MANUAL
*******************
WHEREAS,the Districts have heretofore entered into an agreei~nt with John
Carollo Engineers for design of Electrical Reliability Facilities at Plant No.1,
Job No.P1-22 (Rebid),and Electrical Reliability Facilities at Plant No.2,Job
No.J—6-2;and,
WHEREAS,Addendum No.1 provided for design changes necessitated by
iinp1eit~ntation of new odor control i~easures which included covering primary
sedin~ntation basins and installation of an extensive new scrubber system,as well
as installation of central power generation facilities which affected the
previously-planned power distribution and use schei~s considered by John Carollo
Engineers;and,
WHEREAS,Addendum No.2 provided for design of an extension of the
“backbone”electrical distribution system to serve the proposed administration
building addition and other support facilities at Plant No.1;and,
WHEREAS,it is now deen~d appropriate to futher an~nd said agreetrent to
provide for preparation of an (~erations and Maintenance Manual relative to said
facilities;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
February 11,1987,the Selection C~nnittee has negotiated and certified a fee for
said services,in accordance with established procedures.
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.3 dated April 8,1987,to that certain
agreement dated November 14,1984,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 of Orange County,and John Carollo Engineers,re design of
Electrical Reliability Facilities at Plant No.1,Job No.P1-22 (Rebid),and
Electrical Reliability Facilities at Plant No.2,Job No.J—6—2,providing for
preparation of an Operations and Maintenance Manual relative to said facilities,
is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an anount
not to exceed $113,323.00,as follows,which increases the total authorized
canpensation fran $528,340.00 to $641,663.00:
Engineering Services,including
labor plus overhead at 143%.........$91,841.00
Direct Expenses,not to exceed 9,340.00
Fixed Profit ..12,142.00
]XYrAL,not to exceed
.$113,323.00
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.3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held April 8,1987.
STATh OF CALIFORNIA)
SS.
(X)UNTY OF ORANOE )
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.87-27 was
passed and adopted at a regular meeting of said Boards on the 8th day of
April,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,Buck Catlin,Frank Clift,John
C.Cox,Jr.,Norman Culver,Richard B.Edgar,James Fasbender,
Don R.Griffin,Robert Hanson,Evelyn Hart,Jack Kelly,Ursula
Kennedy,Gene Leyton,William Mahoney,Philip Maurer,Tan Mays,
J.Todd Murphy,James Neal,Carrey Nelson,Arthur Newton,Bob
Perry,Richard Polis,Sal Sapien,J.R.“Bob”Siefen,Don
E.Smith,Roger Stanton,John H.Sutton,Peer Swan,Charles
Sylvia,James Wahner
NOES:None
ABSENT:Dan Griset,John Kanel,Sally Anne Miller
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 8th day
of April,1987.
Rita J.Br~n.,ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,~3,5,
6,7,11,13 and 14 of Orange County,
California