HomeMy WebLinkAboutResolution 1987 - 0155RESOLUTION NO.87-155
APPROVI~ADDENDUM NO.1 10 AGREF~ENT WITH
BOYLE F~INEERING (~)RPORA~PION RE DESIGN OF
CENTRAL LABORA~I0RY,JOB NO.J-17
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF CJtJNTY SANITATION DISTRICTS ~.1,2,3,
5,6,7,11,13 AND 14 OF ORANGE~UNTY,
CALIFORNIA,APPROVING ADDENDUM NO.1 10
AGREEMENT WITH BOYlE ~INEERING ~RPORATION
FOR DESIGN OF CENTRAL LABORAIORY,PROVIDING
FOR ADDITIONAL SERVICES 10 A~O~ODATE lAB
SITE CHANGE AND OTHER DESIGN CHANGES
*****************
WHEREAS,the Districts have heretofore entered into an agreenent with
Boyle Engineering Corporation for design of Central Laboratory,Job No.J—17;
and,
WHEREAS,it is n~.z deen~appropriate to amend the agreement with Boyle
Engineering Corporation to provide for additional engineering services to
acc~modate the proposed change in the location of the site of the laboratory
and other design and scope of ~rk changes;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
September 9,1987,the Selection Caiinittee 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.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That ?~dendum No.1 dated December 9,1987,to that certain
agreement dated August 13,1986,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 and Boyle Engineering Corporation,for
design of Central Laboratory,Job No.J-17,providing for additional engineering
services to accatrr~date the proposed change in the location of the site of the
laboratory and other design and scope of ~rk changes,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased by an an~unt
not to exceed $199,855.00 as follows,which increases the total authorized
c~npensation frau $209,250.00 to an anount not to exceed $329,105.00:
Engineering Services,including
labor and overhead at 155.5%,
not to exceed $103,960.00
Direct Expenses,not to exceed 2,000.00
Subconsultants,not to exceed 3,500.00
Fixed Profit 10,395.00
tOTAL,not to exceed $119,855.00
Section 3 That the Chaixmwi and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,II,13 and 14,are hereby
authorized and directed to execute said Jddendum No.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular rreeting held December 9,1987.
C—•~
STATE OF CALIFORNIA)
SS.
OJUNTY OF ORA~E
I,RITA J.B~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.87-155 was
passed and adopted at a regular nEeting of said Boards on the 9th day of
December,1987,by the following vote,to wit:
AY~: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,Jamas
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.Wahner,Edna Wilson,Grace Winchell
~)ES:None
ABSENT: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 December,1987.
(~L
1.
~Rita J.Brown,-~ecretary
Boards of Directors,Cour~ty
Sanitation Districts No~~~L,2,,~3,5,
6,7,11,13 and 14 pf D~ange’.County,
California