HomeMy WebLinkAboutResolution 1988 - 0153RESOLUTION NO.88—153
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR DESIGN OF JOB NO.P1-34
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 JOHN
CAROLLO ENGINEERS FOR DESIGN AND CONSTRUCTION
SERVICES REQUIRED FOR DIGESTERS NOS.11-14,
SLUDGE AND GAS HANDLING FACILITIES AT
RECLAMATION PLANT NO.1,JOB NO.P1~-34,
PROVIDING FOR AN EXPANDED SCOPE OF WORK AND
REVISING THE PROJECT DESIGNATION TO REFLECT
TWO JOB INCREMENTS--JOB NO.P1-34—i AND JOB
NO.P1-34—2
WHEREAS,the Districts have heretofore entered into an agreement with
John Carollo Engineers for design of Digesters Nos.11—14,Sludge and Gas
Handling Facilities at Reclamation Plant No.1,Job.No.P1—34;and,
WHEREAS,It is now deemed appropriate to amend the agreement with John
Carollo Engineers to expand the scope of work to provide for additional services
to include two additional digesters;a ferrous chloride dosing system;
additional utilities,tunnels and sludge transfer piping;and related
construction services;and to revise the project designation to reflect two job
Increments——Digesters Nos.11—16 and Gas Handling Facilities at Reclamation
Plant No.1,Job No.P1—34—i,and Sludge Handling Facilities at Reclamation
Plant No.1,Job No.P1—34—2;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
October 12,1988,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.1 dated November 9,1988,to that certain
Professional Services Agreement dated February 10,1988,by and between County
Sanitation District No.1,acting for itself and on behalf of Districts t4os.2,
3,5,6,7,11,13 and 14,and John Carollo Engineers,for design and
construction services required for Digesters Nos.11—14,Sludge and Gas Handling
Facilities at Reclamation Plant No.1,Job No.P1—34,provIding for additional
services to include two additional digesters;a ferrous chloride dosing system;
additional utilities,tunnels and sludge transfer piping;and related
construction services;and revising the project designation to reflect two job
Increments——Digesters Nos.11—16 and Gas Handling Facilities at Reclamation
Plant No.1,Job No.P1—34—i,and Sludge Handling Facilities at Reclamation
Plant No.1,Job No.P1—34-2,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be Increased by an amount
not to exceed $339,730.00,as follows,which increases the tOtal authorized
compensation from $2,895,543.00 to an amount not to exceed $3,235,273.00:
Professional Services,at hourly
rates for labor plus overhead
at 143%,not to exceed $299,760.00
Direct Expenses,not to exceed 2,500.00
Fixed Profit 37,470.00
TOTAL ADDENDUM NO.1,not to exceed $339,730.00
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.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 9,1988
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—153 was
passed and adopted at a regular meeting of said Boards on the 9th day of
November,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,
James Fasbender,Don R.Griffin,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,Bob Perry,Richard 1.Polls,Sal Sapien,
Sally Anne Sheridan,J.R.“Bob”Slefen,Roger R.Stanton,John
H.Sutton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Edna Wilson
~1OES:None
ABSENT:Dan Griset,Arthur G.Newton,Don E.Smith
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 9th day
of November,1988.
~
Boards of Directors,County
Sanitation Districts Nos.1~,2,3,5,
6,7,11,13 and 14 of -Orahgç~County,
California