HomeMy WebLinkAboutResolution 1988 - 0075RESOLUTION NO.88-75
APPROVING ADDENDUM NO.3 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.3 TO
PROFESSIONAL SERVICES AGREEMENT WITH BROWN
•
AND CALDWELL CONSULTING ENGINEERS FOR
PRELIMINARY DESIGN OF CENTRAL POWER GENERATION
SYSTEMS,JOB NO.J—19,PROVIDING FOR PHASED FINAL
DESIGN OF SAID PROJECT
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,Addendum No.2 to said agreement provided for additional services
required for background NOx and health risk assessment modeling information
required by SCAQMD;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Brown and Caidwell Consulting Engineers to provide for phased final design of
said project;Phase I work to comence imediately for electrical system
configuration studies,digester gas system modifications and ongoing South Coast
Air Quality Management District (SCAQMD)permitting interface,and Phase II work
for final design,construction and training services to conrnence upon-receipt of
a permit to construct from SCAQMD;and,
WHEREAS,the Selection Comittee has negotiated and certified a fee for
said additional services,in accordance with established procedures for the
selection of professional engineering and architectural services.
19 .~\.
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.3 dated June 8,1988,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 Caldwell Consulting Engineers,for
preliminary design of Central Power Generation Systems,Job No.J—19,providing
for phased final design of said project;Phase I work to comence irmiediately
for electrical system configuration studies,digester gas system modifications
and ongoing SCAQMD permitting interface,and Phase II work for final design,
construction and training services to comence upon receipt of a permit to
construct from SCAQMD,Is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $3,234,430.00,as follows,which increases the total authorized
compensation from $358,408.00 to an amount not to exceed $3,592,838.00:
Professional Services,at hourly
rates for labor plus overhead
at 175%,not to exceed $2,659,476.00
Direct Expenses,not to exceed 142,916.00
Subconsultant Fees,not to exceed 138,000.00
Fixed Profit 294,038.00
TOTAL Addendum No.3,not to exceed $3,234,430.00
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.3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 8,1988.
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—75 was
passed and adopted at a regular meeting of said Boards on the 8th day of June,
1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,A.B.“Buck”Catlin,John C.Cox,
Jr.,Norman E.Culver,Richard B.Edgar,John Erskine,Don R.
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald B.
Hoesterey,Gene A.Leyton,Wiliam D.Mahoney,Philip Maurer,
Tom Mays,Sally Anne Miller,James Neal,Carrey J.Nelson,
Arthur G.Newton,Richard 1.Polls,Don R.Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger R.
Stanton,John H.Sutton,Charles E.Sylvia,James A.Wahner,
Edna Wilson
NOES:None
ABSENT:Roland E.Bigonger,Todd Murphy,Peer A.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 8th day
of June,1988.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation DIstricts Nos.1,2,3,5,
6,7,11,13 ~nd 14 of Orange County,
California
S.