HomeMy WebLinkAboutResolution 1988 - 0105RESOLUTION NO.88—105
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR PREPARATION OF PROJECT REPORT
FOR JOINT SEWAGE CONVEYANCE FACILITIES TO
SERVE DISTRICTS 6,7 AND 14,PROVIDING FOR
DESIGN OF CONTRACTS 14—1-1,14—1-2 AND 6-12
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.6,7 AND 14
OF ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 TO PROFESSIONAL SERVICES AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR PREPARATION OF
PROJECT REPORT FOR JOINT SEWAGE CONVEYANCE
FACILITIES TO SERVE DISTRICTS NOS.6,7 AND 14,
PROVIDING FOR DESIGN AND CONSTRUCTION SERVICES
REQUIRED RE CONTRACT NOS.14—1-1,14-1-2 AND 6—12
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WHEREAS,the Districts have heretofore entered Into an agreement with
Boyle Engineering Corporation for preparation of a Project Report for Joint
Sewage Conveyance Facilities to Serve Districts Nos.6,7 and 14;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Boyle
Engineering Corportion to provide for design and construction services required
relative to the Baker—Gisler Interceptor,Contract No.14—1—1;Baker Force
Mains,Contract No.14—1—2;and Fairview Relief Sewer,Contract No.6—12;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
May 5,1988,the Selection Coninittee 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.6,7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated July 13,1988,to that certain
Professional Services Agreement dated December 10,1986,by and between County
Sanitation Districts Nos.6,7 and 14 and Boyle Engineering Corporation,for
preparation of Project Report for Joint Sewage Conveyance Facilities to Serve
Districts Nos.6,7 and 14,providing for design and construction services
required relative to the Baker—Gisler Interceptor,Contract No.14—1—1;Baker
Force Mains,Contract No.14-1—2;and Fairview Relief Sewer,Contract No.6—12,
is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $689,400.00,as follows,increasing the maximum authorized
compensation from $69,880.00 to an amount not to exceed $759,280.00:
Professional Services,at hourly
rates for labor plus overhead
at 153%,not to exceed $575,290.00
Direct Expenses,not to exceed 4,100.00
Subconsultant Fees,not to exceed 38,100.00
Fixed Profit 71,910.00
TOTAL ADDENDUM NO.1 $689,400.00
Section 3 That the Chairman and Secretary of District No.14,acting for
itself and on behalf of Districts Nos.6 and 7,are hereby authorized and
directed to execute said Addendum No.1 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held July 13,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.6,7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.88—105 was passed and adopted at a
regular meeting of said Boards on the 13th day of July,1988,by the following
vote,to wit:
District 6
AYES:
NOES:
ABSENT:
ABSTENTION:
District 7
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,
Sally Anne Miller,Don E.Smith,James A.Wahner
None
None
Don R.Roth
Ursula E.Kennedy,Chairman pro tern,Sally Anne Miller,Don
E.Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 on behalf of itself and Districts
Nos.7 and 14 of Orange County,California,this 13th day of July,1988.
z~s~Rita J.Brow
,Secretary
Boards of Directors,County
Sanitation Districts Nos.6,7 and 14
of Orange County,California
Jarnes A.Wahner,Chairman,Philip Maurer
None
None
Don R.Roth
NOES:
ABSENT:
ABSTENTION:
District 14
AYES:
NOES:
ABSENT:
ABSTENTION:
None
Peer A.Swan
Don R.Roth