HomeMy WebLinkAboutResolution 1988 - 0041-~.~
RESOLUTION NO.88-41
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH MALCOLM PIRNIE,INC.FOR TRAINING
SERVICES FOR ODOR CONTROL SCRUBBER SYSTEMS AT
PLANT NO.1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING
PROFESSIONAL SERVICES AGREEMENT WITH MALCOLM PIRNIE,
INC.FOR TRAINING SERVICES FOR ODOR CONTROL SCRUBBER
SYSTEMS AT PLANT NO.1,PROVIDING FOR PREPARATION
OF POCKET TRAINING MANUALS FOR SAID FACILITIES
WHEREAS,the Districts have heretofore entered into an agreement with Malcolm
Pirnie,Inc.for training services for the odor control scrubber systems at Plant
No.1;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Malcolm
Pirnie,Inc.to provide for additional services to prepare pocket training
manuals for said facilities;and,
WHEREAS,pursuant to authorization of the Boards of Directors on March 9,
1988,the Selection Coirmittee 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 Addendum No.1 dated April 13,1988,to that certain
Professional Services Agreement dated June 10,1987,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 and Malcolm Pirnie,Inc.,
for training services for the odor control scrubber systems at Plant No.1,
•1
providing for additional services to prepare pocket training manuals for said
facilities,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount not
to exceed $15,846.00,as follows,which increases the total authorized compensation
from $30,650.00 to an amount not to exceed $46,496.00:
Professional Services,at hourly rates
for labor plus overhead at 155%,
not to exceed $12,809.00
Direct Expenses,not to exceed 1,500.00
Fixed Profit 1,537.00
TOTAL AMOUNT,not to exceed $15,846.00
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said Addendum No.1 on behalf of itself and as
agent for County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,in form
approved by the General.
PASSED AND ADOPTED at a regular meeting held April 13,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,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.88-41 was
passed and adopted at a regular meeting of said Boards on the 13th day of
April,1988,by the following vote,to wit:
•AYES:Margaret M.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,Gene A.Leyton,William D.
Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd
Murphy,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Richard 1.Polls,Don R.Roth,Sal Sapien,J.R.“Bob”
Siefen,Don E.Smith,Roger R.Stanton,John H.Sutton,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Wayne Silzel,PeerA.Swan
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 13th day
of April,1988.
~J.Bro~,Secretary~~
Boards of Directdrs,County-
Sanitation Districts Nos.1.,2,3,:5,
6,7,11,13 and 14 of Orange Cour~ty,
California