HomeMy WebLinkAboutResolution 1987 - 0154RESOLUTION NO.87-154
APPROVING ADDENDUM NO.1 ¶10 RE~ENT WITH
BRCMN AND CALDWELL ~)NSULTING E~INEERS RE
DESIGN OF JOB NO.J-19
A JOINT RESOLUTION OF THE BOARDS OF DIRFL’rORS
OF ~)UNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13AND14OFORAI~EO)UNTY,
CALIFORNIA,APPROVING ADDENDUM NO.1 10
AGREEMENt’WITH BROWN AND CAIDWELL ~NSULTING
ENGINEERS FOR PRELIMINARY DESIGN OF CENTRAL
~DWER GENERATION SYSTENS,JOB NO.J-19,
PROVIDING FOR ADDITIONAL SERVICES RE APPLICA
TION AND PROCESSING OF A PERMIT ¶10 ()JNSTRUCT
FROM SC~D
WHEREAS,the Districts have heretofore entered into an agreement with
Brawn and Caldwell Consulting Engineers for preliminary design of Central Power
Generation Systems,Job No.J—19;and,
WHEREAS,it is now deen~1 appropriate to amend the agreement with Brown
and Caidwell Consulting Engineers to provide for additional services necessary
relative to application and processing of a Permit to Construct fran the South
Coast Air Quality Management District;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
November 18,1987,the Selection Carmittee has negotiated and certified a fee
for said services,in accordance with established procedures for the selection
of professional engineering and architectural services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,II,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DE’TERMINE AND ORDER:
Section 1 That P~dendum No.1 dated December 9,1987,to that certain
agreement dated July 9,1986,by and between County Sanitation Districts Nos.1,
2,3,5,6,7,11,13 and 14 and Brown and Caldwell Consulting Engineers,for
preliminary design of Central P~er Generation Systems,Job No.J-19,providing
for additional services necessary relative to application and processing of a
Permit to Construct fran the South Coast Air Quality Managenent District,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an anount
not to exceed $74,067.00,as follows,which increases the total authorized
compensation fran $252,958.00 to an arrount not to exceed $327,025.00:
Engineering Services,including
labor and overhead at 185%,
not to exceed $66,134.00
Direct Expenses,not to exceed 1,200.00
Fixed Profit 6,733.00
IOTAL,not to exceed $74,067.00
Section 3 That the Chairnan 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 ADOPI’ED at a regular neeting held December 9,1987.
STATE OF CALIFORNIA)
SS.
ODtJNTY OF ORA~E
I,RITA J.BI~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—154 was
passed and adopted at a regular n~eting of said Boards on the 9th day of
December,1987,by the following vote,to wit:
AYES:Margaret Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,William D.Mahoney,Philip
Maurer,Tan Mays,Sally Anne Miller,J.Todd Murphy,Jan~s
Neal,Carrey J.Nelson,Bob Perry,Richard T.Polis,Don R.
Roth,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.
Smith,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
Janes A.Wabner,Edna Wilson,Grace Winchell
~)ES:None
ABSENT:Arthur G.Newton
IN WITNESS 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 December,1987.
Rita J.Brown,Secretary
Boards of Directors1 County~.
Sanitation Districts Nos.1,2~3,5,
6,7,11,13 and 14 of Orange County,
California