HomeMy WebLinkAboutResolution 1988 - 0058RESOLUTION NO.88-58
APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH BROWN AND CALDWELL
CONSULTING ENGINEERS FOR DESIGN OF CONTRACT
NO.P2—37
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.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH BROWN AND CALDWELL CONSULTING
ENGINEERS FOR DESIGN OF MISCELLANEOUS MODIFICATIONS
AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT
NO.2,JOB NO.P2—37,PROVIDING FOR DESIGN OF
ADDITIONAL IMPROVEMENTS AT HEADWORKS “C”AND A
NEW CITY WATER METER
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WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caidwell Consulting Engineers for design of Miscellaneous
Modifications and Improvements to Facilities at Treatment Plant No.2,Job
No.P2-37;and,
WHEREAS,Addendum No.1 to said agreement provided for additional work
relative to repair of Digester “B”;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Brown and Caldwell Consulting Engineers to provide for design of additional
improvements at Headworks “C”and a new City water meter;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
April 13,1988,the Selection Comittee,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.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 8,1987,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
design of Miscellaneous Modifications and Improvements to Facilities at
Treatment Plant No.2,Job No.P2—37,providing for design of additional.
improvements at Headworks °C11 and a new City water meter,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $30,200.00,as follows,which increases the total authorized
compensation from $382,000.00 to an amount not to exceed $412,200.00:
Professional Services,at hourly
rates for labor plus overhead
at 185%,not to exceed $26,910.00
Direct Expenses,not to exceed 600.00
Fixed Profit 2,690.00
TOTAL,not to exceed $30,200.00
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 certi.fy that the foregoing Resolution No.88-58 was
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 1.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.Polis,Don
R.Roth,Sal Sapien,J.R.“Bob”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 Dist:ricts Nos..i 2,3,5,
6,7,11,13 and 14 of OrangeCounty,
California