HomeMy WebLinkAboutResolution 1988 - 0144RESOLUTION NO.88-144-5
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH ROBERT BEIN,
WILLIAM FROST &ASSOCIATES FOR DESIGN OF
CONTRACT NOS.5-33 AND 5-34
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1
TO PROFESSIONAL SERVICES AGREEMENT WITH ROBERT
BEIN,WILLIAM FROST &ASSOCIATES FOR DESIGN OF
IMPROVEMENTS TO BAY BRIDGE PUMP STATION,
CONTRACT NO.5-33,AND IMPROVEMENTS TO BAYSIDE
DRIVE TRUNK SEWER,CONTRACT NO.5-34,PROVIDING
FOR AN EXPANDED SCOPE OF WORK
WHEREAS,the Board of Directors of County Sanitation District No.5 of
Orange County has heretofore entered into an agreement with Robert Bein,William
Frost &Associates for design of Improvements to Bay Bridge Pump Station,
Contract No.5—33,and Improvements to Bayside Drive Trunk Sewer,Contract
No.5—34;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Robert
Bein,William Frost &Associates to provide for an expanded scope of work to
redesign street approaches,driveway and parking access due to CALTRANS widening
project along Pacific Coast Highway which will severely restrict access to the
Bay Bridge Pump Station,and to provide for structural and architectural
improvements needed;and,
WHEREAS,pursuant to authorization of the Board of Directors of County
Sanitation District No.5 on September 14,1988,the Selection Committee has
negotiated and certified a fee for said services,in accordance with established
procedures for the selection of professional engineering and architectural
servi ces.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated October 12,1988,to that certain
Professional Services Agreement dated May 11,1988,by and between County
Sanitation District No.5 and Robert Bein,William Frost &Associates,for
design of Improvements to Bay Bridge Pump Station,Contract No.5—33,and
Improvements to Bayside Drive Trunk Sewer,Contract No.5—34,providing for an
expanded scope of work,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $28,425.00,as follows,increasing the maximum authorized
compensation from $142,000.00 to an amount not to exceed $170,425.00:
Professional Services,at
hourly rates for labor
plus overhead at 130%,not to exceed $25,000.00
Direct Expenses,not to exceed 300.00
Fixed Profit 3,125.00
TOTAL Addendum No.1,not to exceed $28,425.00
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said addendum in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held October 12,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.88—144—5 was passed and adopted at a regular
meeting of said Board on the 12th day of October,1988,by the following vote,
to wit:
AYES:Evelyn Hart,Chairman,Don R.Roth
NOES:None
ABSENT:John C.Cox,Jr.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
12th day of October,1988.
~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California