HomeMy WebLinkAboutResolution 1987 - 0124.4 ~.
RESOLUTION NO.87-12 4
APPROVING ADDENDUM NO.1 ‘10 ENGINEERING
SERVICES AGREEMENT WITH ROBERT BE IN,WIlLIAM
FROST AND ASSOCIATES FOR DESIGN OF CON’1~ACT
NO.5—29 (FORMERLY 5—29—1 AND 5—29—2
A JOINT RESOLUTION OF THE BOARDS OF DIRB~LDRS
OF COUNTY SANITATION DISThICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 ‘10 AGREEMENT WITh ROBERT BEIN,WILLIAM
FROST AND ASSOCIATES FOR DESIGN OF REPLACEMENT
OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND
GRAVITY SEWER,CONTRACT NO.5-29,(FORMERLY
CONTRACT NOS.5-29-1 AND 5-29-2)PROVIDING FOR
AN EXPANDED SCOPE OF ~JRK
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WHEREAS,the Districts have heretofore entered into an agreement with
Robert Bein,William Frost and Associates for design of Replacement of Portions
of Coast Highway Force Main and Gravity Trunk,Contract No.5—29-1 (900 feet
west of Arches Bridge to Old Newport Boulevard),and Replacement of Portions of
Coast Highway Force Main,Contract No.5—29—2 (Old Newport Boulevard to east of
Dover Drive);and,
WHEREAS,it is now deemed appropriate to amend the agreement with Robert
Bein,William Frost and Associates to expand the scope of work to include
additional work relative to relocation of Coast Highway Force Main and Gravity
Sewer facilities at Bitter Point Pump Station,as required by CALTRANS,and
accellerated replacement of rx)rtions of the force main and gravity sewers
between Bitter Point Pump Station and Plant No.2;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
August 12,1987,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.5 and 6 of Orange County,California,
-o
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That P~ddendum No.1 dated September 9,1987,to that certain
Engineering Services Agreement dated June 10,1987,by and between County
Sanitation Districts Nos.5 and 6 of Orange County and Robert Bein,William
Frost and Associates,for design of Replacement of Portions of Coast Highway
Force Main and Gravity Trunk,Contract No.5—29—1,and Replacement of Portions
of Coast Highway Force Main,Contract Nd.5-29-2,providing for an expanded
scope of ~rk to include additional ~ork relative to relocation of Coast Highway
Force Main and Gravity Sewer facilities at Bitter Point Pump Station,as
required by C1~LTRANS,and accellerated replacement of portions of the force mein
and gravity sewers between Bitter Point Pump Station and Plant No.2,is hereby
approved and accepted;and,
Section 2 That the contract designation for the entire project be
changed from “Replacement of Portions of Coast Highway Force Main and Gravity
Trunk,Contract No.5—29—1,and Replacement of Portions of Coast Highway Force
Main,Contract No.5—29-2”to “Replacement of Portions of Coast Highway Force
Main and Gravity Sewer,Contract No.5_29~t;and,
Section 3 That the contract provision for fees be increased,on an
hourly—rate basis for labor plus overhead,direct expenses and fixed profit,by
an anount not to exceed $37 ,0l3 .00,increasing the maximum authorized
compensation from $75,000.00 to an art~unt not to exceed $112,013.00;and,
Section 4 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said Addendum No.1 in form approved by the General Counsel.
PASSED Z~ND ADOPTED at a regular meeting held September 9,1987.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No..87—124 was passed and adopted at a
regular nEeting of said Boards on the 9th day of September,1987,by the
following vote,to wit:
DISTRICT 5
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Roger Stanton
NOES:None
?~BSENT:None
DISTRICT 6
AYES:James A.Wahner,Chairman,Philip Maurer,Roger Stanton
NOES:None
AGSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District
No.6 of Orange County,California,this 9th day of September,1987.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6
of Orange County,California