HomeMy WebLinkAboutResolution 1988 - 0109~J%.
RESOLUTION NO.88-1O~
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH THE PROJECT SOLUTIONS COMPANY
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 THE PROJECT SOLUTIONS COMPANY FOR SPECIALIZED
ENGINEERING AND CONSTRUCTION INSPECTION SERVICES RE
INSTRUMENTATION/PROCESS CONTROL SYSTEMS IN VARIOUS
MASTER-PLANNED CONSTRUCTION PROJECTS,PROVIDING FOR
AN EXTENSION OF THE TERM OF SAID AGREEMENT AND
REVISION OF HOURLY-RATE FEE SCHEDULE
WHEREAS,the Districts have heretofore entered into an agreement with The
Project Solutions Company for specialized engineering and construction
inspection services re instrumentation/process control systems included in
various master—planned construction projects;and,
WHEREAS,it is now deemed appropriate to amend the agreement with The
Project Solutions Company to provide for a three-year extension of the term of
said agreement and revision of the hourly-rate fee schedule;and,
WHEREAS,the Selection Conrittee has negotiated and certified a fee for
said additional services,in,accordance with established procedures for
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.1 dated September 10,1988,to that certain
Professional Services Agreement dated September 9,1987,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 and The Project
Solutions Company,for specialized engineering and construction inspection
services re instrumentation/process control systems included in various
master—planned construction projects,providing for a three—year extension of
the term of said agreement from September 10,1988 to August 31,1991 and
revision of the hourly-rate fee schedule,is hereby approved and accepted;and,
Section 2 That the contract provision for fees for said services,on an
as-needed basis,be increased,as follows,plus direct expenses at cost for
out—of—town travel:
Contract Period Hourly Rate
September 10,1988 through August 31,1989 $50.00
September 1,1989 through August 31,1990 $53.00
September 1,1990 through August 31,1991 $56.00
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said Addendum No.1 on behalf of itself and
as agent for County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 10,1988.
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.88-109 was
passed and adopted at a regular meeting of said Boards on the 10th day of
August,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,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,Ursula E.Kennedy,Gene A.Leyton,
William D.Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,
Todd Murphy,James Neal,Carrey J.Nelson,Bob Perry,Richard
1.Polis,Don R.Roth,J.R.“Bob”Siefen,Don E.Smith,Roger
R.Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Edna Wilson
NOES:None
ABSENT:Arthur G.Newton,Sal Sapien,Wayne Silzel
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 10th day
of August,1988.
Rita J.Brown,Secretary
Boards of Directors,COunty
Sanitation Disti-icts Nos.1,2,3,5,
6,7,11,13 and 14 QfOr~r1ge County,
California