HomeMy WebLinkAboutResolution 1987 - 0117-~w
RESOLUTION NO.87-117
APPROVING ADDENDUM NO.1 ‘10 ENGINEERING
SERVICES AGREEMENT WITH BROWN AND CALDWELL
CONSULTING ENGINEERS FOR DESIGN OF CONTRACP
NO.P2—37
A JOINT RESOLUTION OF THE BOARDS OF DIRDC’lDRS
OF COUNTY SANITATION DISTRICI’S NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 ‘10 AGREEMENT WITH BROWN
AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OF
MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS ¶10
FACILITIES AT TREA’INENT PLANT NO.2,JOB
NO.P2-37,PROVIDING FOR ADDITIONAL ~RK RE
REPAIR OF DIGESTER “B”
*****************.
WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caldwell Consulting Engineers for design of Miscellaneous
Mo3.ifiäations and Irriproverrents to Facilities at Treatment Plant No.2,Job
No.P2-37;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Brown
and Caidwell Consulting Engineers to provide for additional design work relative
to repair of Digester “B”;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
August 12,1987,the Selection Catmittee,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,DFI’ERMINE AND ORDER:
Section 1 That Addendum No.1 dated September 9,1987,to that certain
Engineering Services Agreement dated July 8,1987,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County
and Brown and Caidwell Consulting Engineers for design of Miscellaneous
Modifications and Improvemants to Facilities at Treatnent Plant No.2,Job
No.P2—37,providing for additional design work relative to repair of
Digester “B”,is hereby approved and acàepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly-rate basis for labor plus overhead,direct expenses and fixed profit,by
a total arrount not to exceed $18,000.00,increasing the maximum authorized
canpensation from $364,000.00 to an amount not to exceed $382,000.00;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 Mdendurn No.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular neeting held September 9,1987.
STATE OF CP~LIFORNIA)
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.87-117 was
passed arid 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,Tan
Mays,Sally Anne Miller,J.T~d Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Sal Sapien,J.R.“Bob”
Sieferi,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,S~cretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California