HomeMy WebLinkAboutResolution 1988 - 0057RESOLUTION NO.88-57
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
BROWN AND CALDWELL CONSULTING ENGINEERS RE
DESIGN OF JOB NO.J—19
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 ADDENDUM NO.2 TO
PROFESSIONAL SERVICES AGREEMENT WITH BROWN
AND CALDWELL CONSULTING ENGINEERS FOR
PRELIMINARY DESIGN OF CENTRAL POWER GENERATION
SYSTEMS,JOB NO.J-19,PROVIDING FOR ADDITIONAL
SERVICES REQUIRED FOR BACKGROUND NOx AND HEALTH
RISK ASSESSMENT MODELING INFORMATION REQUIRED
BY SCAQMD
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WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caidwell Consulting Engineers for preliminary design of Central Power
Generation Systems,Job No.J—19;and,
WHEREAS,Addendum No.1 to said agreement provided for additional services
necessary relative to application and processing of a Permit to Construct from
the South Coast Air Quality Management District (SCAQMD);and,.
WHEREAS,it is now deemed appropriate to further amend the agreement with
Brown and Caidwell Consulting Enginers to provide for additional services
required for background NOx and health risk assessment modeling infomation
required by SCAQMD;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
April 13,1988,the Selection Comittee 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.2 dated May 11,1988,to that certain
Professional Services Agreement dated July 9,1986,by and between County
Sanitation District No..1,acting for itself and on behalf of Districts Nos.2,
3,5,6,7,11,13 and 14,and Brown and Caidwell Consulting Engineers-,•for
preliminary design of Central Power Generation Systems,Job No.J—19,providing
for additional services required for background NOx and health risk assessment
modeling information required by SCAQMD,Is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $31,383.00,as follows,which increases the total authorized
compensation from $327,025.00 to an amount not to exceed $358,408.00:
Professional Services,at hourly
rates for labor plus overhead
at 185%,not to exceed $27,730.00
Direct Expenses,not to exceed 800.00
Fixed Profit 2,853.00
TOTAL,not to exceed $31,383.00
Section 3 That the Chairman 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.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held May 11,1988.
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.88-57 ~as
passed and adopted at a regular meeting of said.Boards on the 11th day of May,
1988,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,John C.Cox,Jr.,Norman E.
Culver,William Davis,Richard B.Edgar,James T.Fasbender,
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,Todd Murphy,James Neal,
Carrey J.Nelson,Chris Norby,Bob Perry,Richard 1.Polls,Don
R.Roth,Sal Sapien,J.R.“Bobs Siefen,Don E.Smith,Roger
R.Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Sally Anne Miller,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 11th day
of May,1988.
Rita J.Brown,’Secretary
Board-s of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California