HomeMy WebLinkAboutResolution 1987 - 0130RESOLUTION NO.87-130
APPROVING ADDENDUM NO.3 ¶10 AGREE~’1ENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN OF JOB NO.P1-20
A JOINT RESOLUTION OF THE BOARDS OF DIRE)CdIORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.3 ‘10 AGREFIvIENT WITH
JOHN CAROLLO ENGINEERS FOR DESIGN OF HEAD~PKS
NO.2 AT PLANT NO.1,JOB NO.P1-20
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WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for preliminary design (Phase I)of Headworks No.2 at Plant No.1,
Job No.P1-20;and,
WHEREAS,Addendum No.1 to said agreement provided for additional services re
final design (Phase II)of Headworks No.2 at Plant No.1,Job No.P1—20;and,
WHEREAS,Addendum No.2 to said agreement provided for additional design work
to acconinodate the proposed new plant entrance,new incoming trunk sewer serving
Districts Nos.6,7 and 14 and the addition of new headworks construction access
roads;and,
WHEREAS,it is now deen~appropriate to further amend said agreement to
provide for additional services required during the construction phase of the
project;and,
WHEREAS,pursuant to authorization of the Board of Directors on September 9,
1987,the Selection Ccirmittee has negotiated and certified a fee for said services,
in accordance with established procedures for selection of professional engineering
and architectural 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,DE~I’ERMINE AND ORDER:
Section 1 That P~dendum No.3 dated October 14,1987,to that certain
agreenent dated May 11,1983,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 Heads~rks No.2 at Plant No.1,Job No.P1-20,providing
for additional services required during the construction phase of the project,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an arrcunt not
to exceed $877,592.00,as follows,which increases the total authorized catipensation
fran $2,492,515.00 to an an~unt not to exceed $3,370,107.00:
Engineering Services at
hourly rates,plus overhead
at 143%,not to exceed $749,147.00
Direct Expenses 34,800.00
Fixed Profit 93,645.00
T(YrAL,not to exceed $877,592 .
Section 3 That the Chairmnn 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 ADOPI’ED at a regular n~.eting held October 14,1987.
STATE OF CALIFORNIA)
SS.
(DUNTY OF ORANOE
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.87-130 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1987,by the following vote,to wit:
AYES:Ben Bay,A.B.“Buck”Catlin,Norman E.Culver,Richard B.
Ez~gar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Ronald B.Hoesterey,John Kanel,Ursula E.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,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.Wabner,Fz~na Wilson,Grace
Winchell
NOES:None
ABSENT:Roland E.Bigonger,John C.Cox,Jr.,Arthur G.Newt~on
IN WITNESS WHEREDF,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 14th day
of October,1987.
Rita J.Brown~Secretary
Boards of Directors,County
Sanitation Districts Nos.l~2,3,5,
6,7,11,13 and 14 of Orange Cdunty,
California -