HomeMy WebLinkAboutResolution 1987 - 0043RESOLUTION NO.87-43
APPROVING ADDENDUM NO.5 ‘10 AGREEMENT WITH JOHN
CAROLLLO ENGINEERS FOR DESIGN OF JOB NO.J-15
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.5 ‘10 AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR DESIGN OF CCEAN
OU’IPAIL BCOSTER STATION “C”AT PLANT NO.2,
JOB NO.J-15,FOR SERVICES DURING CONSTRUCTION
PHASE OF PROJECT
*****************
WHEREAS,the Districts have heretofore entered into an agreement 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 mapping 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,Addendum No.4 to said agreement provided for construction services
required in connection with Surge Tower Modifictions at Plant No.2,Job No.J—l5—l,
and for additional design services re connection of pre—chiorination facilities for
the Districts’Emergency Discharge Point No.003 at Treatment Plant No.2;and,
WHEREAS,it is now deen~appropriate to further amend said agreement to
provide for engineering services required during construction of Job No.J—l5;and,
WHEREAS,pursuant to authorization of the Board of Directors on April 8,1987,
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.5 dated June 10,1987,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.2,3,5,6,7,11,13 and
14,for preliminary design (Phase I)of Ouean Outfall Booster Station “C”at Plant
No.2,Job No.J—15,providing for engineering services required during construction
of said project,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an an~unt not
to exceed $1,107,100.00,as follows,which increases the total authorized
compensation from $2,194,592.00 to an airount not to exceed $3,301,692.00:
Construction Services,at
hourly rates for labor
plus overheard at 143%,for
scheduling,shop drawing review
and related services,not to exceed $597,700.00
Resident Engineering Services,
at hourly rates for labor
plus overhead at 131%,not to exceed 353,600.00
$951,300.00
Direct Expenses,not to exceed 37,200.00
Fixed Profit 118,600.00
T(Y~AL ADDENDUM NO.5,not to exceed $1,107,100.00
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.5 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10,1987.
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—43 was
passed and adopted at a regular meeting of said Boards on the 10th day of
June,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,John C.Cox,Jr.,Norman Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack Kelly,
Ursula Kennedy,Gene Leyton,William Mahoney,Philip Maurer,
Tan Mays,Darryl Miller,J.Todd Murphy,James Neal,Carrey
Nelson,Bob Perry,Richard Polls,Joyce Risner,Don Roth,Sal
Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
Stanton,John H.Sutton,Charles Sylvia,James Wahner
NOES:None
Z~BSENT:Buck Catlin,Sally Anne Miller,Arthur Newton
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 10th day
of June,1987.
Rita J.BrcMn,‘~retary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County~,
California