HomeMy WebLinkAboutResolution 1989 - 0014•1 ~
RESOLUTION NO.89-14
APPROVING ADDENDUM NO.3 TO PROFESSIONAL
SERVICES AGREEMENT WITH ROBERT BEIN,WILLIAM
FROST &ASSOCIATES FOR DESIGN OF CONTRACT
NO.5—29
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.3 TO AGREEMENT WITH ROBERT BEIN,WILLIAM
FROST &ASSOCIATES FOR DESIGN OF REPLACEMENT
OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND
GRAVITY SEWER,CONTRACT NO.5-29,PROVIDING FOR
ADDITIONAL SERVICES REQUIRED FOR THE REALIGNMENT
OF THE SOUTHERLY FORCE MAIN BETWEEN ROCKY POINT
PUMP STATION AND DOVER DRIVE
WHEREAS,the Districts have heretofore entered into an agreement with
Robert Bein,William Frost &Associates for design of Replacement of Portions
of Coast Highway Force Main and Gravity Trunk,Contract No.5-29-1 (900 feet
west of Arches Bridge to Old Newport Boulevard),and Replacement of Portions of
Coast Highway Force Main,Contract No.5-29-2 (Old Newport Boulevard to east of
Dover Drive);and,
WHEREAS,Addendum No.I expanded the scope of work to include additional
work relative to relocation of Coast Highway Force Main and Gravity Sewer
facilities at Bitter Point Pump Station,as required by CALTRANS,and
accellerated replacement of portions of the force main and gravity sewers
between Bitter Point Pump Station and Plant No.2;and changed the contract
designation for the entire project from “Replacement of Portions of Coast
Highway Force Main and Gravity Trunk,Contract No.5—29—1,and Replacement of
Portions of Coast Highway Force Main,Contract No.5—29—2”to “Replacement of
Portions of Coast Highway Force Main and Gravity Sewer,Contract No.5—29”;and,
WHEREAS,Addendum No.2 expanded the scope of work to include certain
cooperative public works improvements requested by the City of Newport Beach and
the Districts’staff;and,
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WHEREAS,It is now deemed appropriate to further amend the agreement with
Robert Bein,William Frost and Associates to provide for additional services
required,Including additional traffic control plans,for the realignment of the
southerly force main between the Rocky Point Pump Station and Dover Drive to
avoid undisclosed utilities;and,
WHEREAS,pursuant to authorization of the Boards of Directors on December
14,1988,the Selection Comitteehas certified the final negotiated 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.5 and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.3 dated February 8,1989,to that certain
Professional Services Agreement dated June 10,1987,by and between County
Sanitation Districts Nos.5 and 6 of Orange County and Robert Bein,William
Frost &Associates,for design of Replacement of Portions of Coast Highway
Force Main and Gravity Sewer,Contract No.5-29,providing for additional
services required,including additional traffic control plans,for the realignment
of the southerly force main between Rocky Point Pump Station and Dover Drive to
avoid undisclosed utilities,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly-rate basis for labor plus overhead at 130%,by an amount not to exceed
$11,000.00,increasing the maximum authorized compensation from $139,011.00 to
an amount not to exceed $150,011.00;and,
Section 3 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said Addendum No.3 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held February 8,1989.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.89—14 was passed and adopted at a
regular meeting of said Boards on the 8th day of February,1989,by the
following vote,to wit:
District 5
AYES:Donald A.Strauss,Chairman pro tern,Evelyn Hart,Don R.Roth
,NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Ruthelyn Plumer,Don R.Roth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the o.fficial
seal of County Sanitation District No.5 on behalf of itself and District
No.6 of Orange County,California,this 8th day of February,1989.
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Rita J.Brow~,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6
of Orange County,California