HomeMy WebLinkAboutResolution 1987 - 0074RESOLUTION NO.87-74
APPROVING ADDENDUM NO.3 ¶10 AGREEMENT WITH
PULASKI AND ARITA,ARCHITEX~TS,I~ORPORATED,
FOR DESIGN OF ADMINISTRATION BUILDING
ADDITION,JOB NO.J-7-4
A JOINT RESOLUTION OF TEE BOARDS OF DIREX~I0RS
OF ~)UNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.3 ¶10 AGREEMENT WITH
PULA~SKI AND ARITA,ARCHITECTS,INCORPORATED,FOR
DESIGN OF ADMINISTRATION BUILDING ADDITION,JOB
NO.J-7-4,PROVIDING FOR b~DDIFICATIONS ¶10 HEATING,
VENTILATION AND COOLING SYSTEM
*****************
WHEREAS,the Districts have heretofore entered into an agreeltEnt with
Pulaski and Arita,Architects,Incorporated,for design of Administration Building
Addition,Job No.J-7—4;and,
WHEREAS,Addendum No.1 to said agreen~nt expanded the scope of ~rk to
analyze peripheral support office space needs,internal site traffic circulation
and design a new main entrance at Plant No.1 (Master Plan of Support Facilities
for Plant No.1);and,
WHEREAS,Addendum No.2 provided for additional ~rk to design I~difications
to the Existing Administration Building,Job No.J—7—5;and,
WHEREAS,it is now deen~appropriate to further an~nd the agreen~nt with
Pulaski and Arita,Architects,Incorporated,to provide for additional design
services to rr~dify the heating,ventilation and cooling system;and,
WHEREAS,the Selection Carinittee has negotiated and certified a fee for said
additional services,in accordance with established procedures for selection of
professional engtheering and architectural services.
N(~,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,U,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE ~ND ORDER:
Section 1 That J~ddendum No.3 dated July 8,1987,to that certain
agreen~nt dated July 10,1985,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 design of Pñministration Building Mdition,Job No.J—7—4,
providing for additional design services to ncdify the heating,ventilation and
cooling system,is hereby approved and accepted;arid,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis for labor including overhead at 150%,plus fixed profit,by an
additional anount not to exceed $10,867.00,increasing the .maximum authorized
c~tipensation from $237,000 .00 to an anount not to exceed $247,867 .00;and,
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 regu1~r n~eting held July 8,1987.
STATE OF CALIFORNIA)
)SS.
~)UN’~Y OF ORA~E
I,RITA J.BRC~JN,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.87-74 was
passed and adopted at a regular meeting of said Boards on the 8th day of July,
1987,by the following vote,to wit:
AYES:Ben Bay,A.B.“Buck”Catlin,John C.Ccx,Jr.,Norman E.
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Ursula
Kennedy,Gene A.Leyton,William D.Mahoney,Philip Maurer,Tan
Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard ,T.Polis,Don R.Roth,Sal Sapien,
J.R.“Bob”Sief en,Wayne Silzel,Don E.Smith,Roger R.
Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Roland E.Bigonger,Arthur G.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 bistricts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 8th day
of July,1987.
Rita J.Brawn,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California