HomeMy WebLinkAboutResolution 1987 - 0122RESOLUTION NO.87-122
AUTHORIZING STAFF ¶10 NEXXYTIATE AND EXEEUTE
ADDENDUM NO.5 ¶10 AGREEMENT WITH LEE AND RO
CONSULTING ENGINEERS RE DESIGN OF JOBS NOS.
P1—23R,P1—24R AND P2-31R
A JOINT RESOLUTION OF THE BOARDS OF DIREX~IORS OF
COUNTY SANITATION DISTHICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING STAFF ¶10 NE~(YTIATE AND EXF)EJTE
ADDENDUM NO.5 ¶10 AGREEMENT WITH LEE AND RO
CONSULTING ENGINEERS FORDESIGN OF JOBS NOS.
P1—23R,P1—24R AND P2-31R,PROVIDING FOR
ADDITIONAL SERVICES ¶10 DESIGN CONCRETE COVERS
FOR PARKING ON ‘lOP OF SEDIMENTATION BASINS
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WHEREAS,the Districts have heretofore entered into an agreement with Lee
and Ro Consulting Engineers for design of Replacement of Primary Basins 1 and 2
at Plant No.1,Job No.P1—23R,Rehabilitation of Primary Basins 3,4 and 5 at
Plant No.1,Job No.Pl—24R,and Rehabilitation of Primary Basins A,B,C,H,I,
J,K,L and M at Plant No.2,Job No.P2-31R;and,
WHEREAS,Addendum No.1 to said agreement provided for additional services to
design a new tunnel to Power Building No.4 at Plant No.1;and,
WHEREAS,Addendum No.2 to said agreement provided for additional design
services in connection with Job No.P1-24;and,
WHEREAS,Addendum No.3 to said agreement provided additional design services
to accolrmDdate installation of the covers on the primary basins,additional
construction services,and for bridge and scum box n~difications on Primary Basins
N,0,P and Q;and,
WHEREAS,Addendum No.4 provided for additional services during
construction due to added coordination required with other multiple,concurrent
projects;and,
WHEREAS,it is now deen~appropriate to further amend the agreement with
Lee and Ro Consulting Engineers to provide for additional services to.design
concrete covers to acconu~date parking on top of the sedimentation basins,in
accordance with Amendment No.1 to the Master Plan of Support Facilities at
Treatment Plant No.2,which incorporates a policy of covering future rectangular
sedimentation basins,when appropriate,in a manner that will acconm~date parking
facilities on top of such facilities to optimize treatment plant site
utilization;and,
WHEREAS,Replacement of Primary Basins 1 and 2 at Plant No.1,Job
No.Pl-23R,is currently under construction and to take advantage of said new
parking/land utilization policy,irrrnediate revisions to the plans and
specifications for said job is necessary to incorporate said parking facility.
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 the established Procedures for Selection of Professional
Engineering and Architectural Services,dated July 9,1986,are hereby waived
relative to negotiations with Lee and Ro Consulting Engineers re Addendum No.5
to their Engineering Services Agreement dated April 10,1985,providing for
additional services to design concrete covers to accorrncdate parking on top of
the sedimentation basins now being constructed under Replacement of Primary
Basins 1 and 2 at Plant No.1,Job No.Pl—23R;and,
Section 2 That the staff be authorized and directed to negotiate said
Addendum No.5 to the Engineering Services Agreement with Lee and Ro Consulting
Engineers,providing for additional services to design concrete covers to
accoirrnodate parking on thp of the sedimentation basins;and,
Section 3 That the contract provision for fees be increased,on an
hourly—rate basis for labor plus overhead at 127%,plus direct expenses and fixed
prof it,by an amount not to exceed $15,000.00,increasing the maximum authorized
compensation fr~$573,297.00 to an amount not to exceed $588,297.00;and,
Section 4 That the General Manager is 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 September 9,1987.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BRC~N,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—122 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,Tait
Mays,Sally Anne Miller,J.Todd 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
~)ES:None
ABSENT:Dan Griset,John Kanel,Arthur G.Newton
IN WI~ESS WHEREX)F,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