HomeMy WebLinkAboutResolution 1988 - 0052RESOLUTION NO.88-52
APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH ROBERT BEIN,WILLIAM
FROST &ASSOCIATES FOR DESIGN OF CONTRACT
NO.5—29
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 TO AGREEMENT WITH ROBERT BEIN,WILLIAM
FROST &ASSOCIATES FOR DESIGN OF REPLACEMENT
OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND
GRAVITY SEWER,CONTRACT NO.5-29,PROVIDING FOR
AN EXPANDED SCOPE OF WORK TO INCLUDE COOPERATIVE
PUBLIC WORKS IMPROVEMENTS
WHEREAS,the Districts have heretofore entered into an agreement with
Robert Bein,William Frost &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,Addendum No.1 expanded 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 portions of the force main and gravity sewers
between Bitter Point Pump Station and Plant No.2;and changed the contract
designation for the entire project 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”;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Robert Bein,William Frost and Associates to expand the scope of work to include
certain cooperative public works Improvements requested by the City of Newport
Beach and the Districts’staff;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
March 9,1988,the Selection Conmittee,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,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated April 13,1988,to that certain
Professional Services Agreement dated June 10,1987,by and between County
Sanitation Districts Nos.5 and 6 of Orange County and Robert Bein,William
Frost &Associates,for design of Replacement of Portions of Coast Highway
Force Main and Gravity Sewer,Contract No.5—29,providing for an expanded scope
of work to include certain public works improvements requested by the City of
Newport Beach and the Districts’staff,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly-rate basis for labor plus overhead,direct expenses and fixed profit,by
an amount not to exceed $26,998.00,increasing the maximum authorized
compensation from $112,013.00 to an amount not to exceed $139,011.00;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.2 in form approved by the General Counsel.
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.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.88—52 was passed and adopted at a
regular meeting of said Boards on the 13th day of April,1988,by the
following vote,to wit:
DISTRICT 5
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Don R.Roth
NOES:None
ABSENT:None
DISTRICT 6
AYES:James A.Wahner,Chairman,Philip Maurer,Don R.Roth
NOES:None
ABSENT: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 13th day of April,1988.
Rita J.Browr~,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6
of Orange County,California