HomeMy WebLinkAboutResolution 1988 - 0160RESOLUTION NO.88—160
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
LEE AND RO CONSULTING ENGINEERS FOR DESIGN
AND CONSTRUCTION SERVICES RE JOB NO.P1-33
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 LEE AND RO CONSULTING ENGINEERS
FOR DESIGN AND CONSTRUCTION SERVICES RE PRIMARY
CLARIFIERS NOS.6-15 AND RELATED FACILITIES AT
RECLAMATION PLANT NO.1,JOB NO.P1-33
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WHEREAS,the Districts have heretofore entered into an agreement with
Lee and Ro Consulting Engineers for design and construction services required
for Primary Clarifiers Nos.6-15 and Related Facilities at Reclamation Plant
No.1,Job No.P1—33;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Lee and
Ro Consulting Engineers to provide for additional services to include
modifications to the waste sidestream pump station;revision to the polymer
dosing system;inclusion of an Orange County Water,District drain line;and
relocation of the digester cleaning beds and associated piping;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
November 9,1988,the Selection Conmittee has negotiated and certified a fee for
said 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 December 14,1988,to that certain
Professional Services Agreement dated January 13,1988,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 and Lee and Ro
Consulting Engineers,for design and construction services required for Primary
Clarifiers Nos.6—15 and Related Facilities at Reclamation Plant No.1,Job
No.P1—33,providing for additional services to include modifications to the
waste sidestream pump station;revision to the polymer dosing system;inclusion
of an Orange County Water District drain line;and relocation of the digester
cleaning beds and associated piping,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $145,000.00,as follows,increasing the total authorized
compensation from $830,000.00 to an amount not to exceed $975,000.00:
Professional Services,at hourly
rates for labor,plus overhead
at 135%,not to exceed $130,961.00
Direct Expenses,not to exceed 943.00
Fixed Profit 13,096.00
TOTAL ADDENDUM NO.1,not to exceed $145,000.00
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 December 14,1988.
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—160 was
passed and adopted at a regular meeting of said Boards on the 14th day of
December,1988,by the following vote,to wit:
AYES:Edward L.Allen,Roland E.Bigonger,A.B.“Buck”Catlin,John
C.Cox,Jr.,Norman E.Culver,William Davis,Richard B.Edgar,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Ursula E.Kennedy,William D.
Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob Perry,Irv
Pickler,Richard 1.Polls,Don R.Roth,J.R.“Bob”Siefen,
Wayne Silzel,Don E.Smith,Roger R.Stanton,Peer A.Swan,
Charles E.Sylvia,Henry W.Wedaa,Edna Wilson
NOES:None
ABSENT:Arthur G.Newton,Sally Anne Sheridan,James A.Wahner
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 14th day
of December,1988.
Rita J.Brawn,~Secretary
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Boards of Directors,County
Sanitation Districts No~s.~1,2,3,5,
6,7,11,13 and .14 of Orange County,
California