HomeMy WebLinkAboutResolution 1989 - 0022RESOLUTION NO.89—22-2
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH WILLDAN ASSOCIATES FOR DESIGN OF
CONTRACT NOS.2-26-2 AND 2-27
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1
TO PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN
ASSOCIATES FOR DESIGN OF PORTION OF EUCLID
INTERCEPTOR SEWER,BETWEEN EDINGER AVENUE AND
LAMPSON AVENUE,CONTRACT NO.2-26-2,AND SOUTH
ANAHEIM RELIEF SEWER,CONTRACT NO.2-27,PROVIDING
FOR REVISIONS TO THE SEWER ALIGNMENT AND TRAFFIC
CONTROL REVISIONS
WHEREAS,the Board of Directors of County Sanitation District No.2 of
Orange County has heretofore entered Into an agreement with Wilidan Associates
for design and construction services required for Portion of Euclid Interceptor
Sewer,between Edinger Avenue and Lampson Avenue,Contract No.2—26—2,and South
Anaheim Relief Sewer,Contract No.2—27;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Willdan
Associates to provide for revisions to the sewer alignment to accomodate the
City of Garden Grove drainage improvements and for traffic control revisions
requested by the City of Santa Ana;and,
WHEREAS,pursuant to authorization of the Board of Directors of County
Sanitation District No.2 on February 8,1989,the Selection Conmittee 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.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated March 8,1989,to that certain
Professional.Services Agreement dated November 18,1987,by and between County
Sanitation District No.2 and Wilidan Associates,for design and construction
services required for Portion of Euclid Interceptor Sewer,between Edinger
Avenue and Lampson Avenue,Contract No.2—26—2,and South Anaheim Relief Sewer,
Contract No.2-27,providing for revisions to the sewer alignment to accomodate
the City of Garden Grove drainage improvements and for traffic control revisions
requested by the City of Santa Ana,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $21,750.00,as follows,increasing the maximum authorized
compensation from $260,932.00 to an amount not to exceed $282,682.00:
Professional Services,at hourly
rates for labor plus overhead at
165%,not to exceed $18,348.00
Direct Expenses,not to exceed 1,200.00
Fixed Profit 2,202.00
TOTAL Addendum No.1,not to exceed $21,750.00
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 March 8,1989.
STATE OF CALIFORNIA)
)SS.
COUNT~Y OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.89-22-2 was passed and adopted at a regular
meeting of said Board on the 8th day of March,1989,by the following vote,to
wit:
AYES:A.B.“Buck”Catlin,Chairman,Dan Griset,Ron Isles,
William D.Mahoney,James Neal,Arthur G.Newton,Bob
Perry,Irv Pickler,Wayne Silzel,Don E.Smith,Henry W.
Wedaa
NOES:None
ABSTENTIONS:Don R.Roth
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
8th day of March,1989.
Rita J.Brown,ecretary
Board of Directors of County
Sanitation District No.2
of Orange County,California