HomeMy WebLinkAboutResolution 1987 - 0116•
RESOLUTION NO.87-116
APPROVING ADDENDUM NO.1 TO ENGINEERING
SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION ENGINEERS FOR DESIGN OF CONTRACT
NO.P1—27
A JOINT RESOLUTION OF THE BOARDS OF DIRE~2’IORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,.3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR DESIGN OF ENTRANCES,
SITE,SE)~URITY AND INTERIOR RDAD IMPROVEMENTS AT
PLANT NO.1,JOB NO.P1-27,PROVIDING FOR
ADDITIONAL SERVICES TO COORDINATE CONSTRUCTION
WITH SEVERAL CONCURRENT PROJEL’TS AND ‘10 OBTAIN
CALTRANS PERMIT FOR NE~ENTRANCE ON ELLIS AVENUE
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WHEREAS,the Districts have heretofore entered into an agreement with
Boyle Engineering Corporation for design of Entrances,Site,Security and
Interior Road Improvements at Plant No.1,Job No.P1-27;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Boyle
Engineering Corporation to provide for additional services required to
accorrrncdate construction of several concurrent mejor projects,and to obtain a
CALTRANS ~rinit for the new entrance on Ellis Avenue at the San Diego Freeway
southbound on/of frarnp;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
July 8,1987,the Selection Camiittee,established pursuant to said procedures,
has certified the final negotiated fee for said 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.1 dated September 9,1987,to that certain
Engineering Services Agreement dated July 9,1986,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County
and Boyle Engineering Corporation,for design of Entrances,Site,Security and
Interior Road Improvements at Plant No.1,Job No.P1-27,providing for
additional services required to accamodate construction of several concurrent
major projects,and to obtain a C~½LTRI½NS permit for the new entrance on Ellis
Avenue at the San Diego Freeway southbound on/off ramp,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis for labor plus overhead,direct expenses,subconsultant fees
and fixed profit,by an arrount not to exceed $32,280 .00,increasing the maximum
authorized compensation fran $60,159.00 to an anDunt not to exceed $92,439.00;
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.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held September 9,1987.
STATE OF CI~LIFORNIA)
SS.
COUNTY OF OR7~iNGE
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—116 was
passed and adopted at a regular meeting of said Boards on the 9th day of
September,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,A.B.“Buck”Catlin,John C.Cox,
Jr.,Richard B.Edgar,James H.Flora,Don R.Griffin,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,Philip Maurer,Tati
Mays,Sally Anne Miller,J.Tcxld Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Sal Sapien,J.R.“Bob”
Siefen,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:Dan Griset,John Kanel,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 Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 9th day
of September,1987.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California