HomeMy WebLinkAboutResolution 1989 - 0032.1~b~
RESOLUTION NO.89-32
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH P.W.BAROTTI AND
ASSOCIATES FOR CONSTRUCTION MANAGEMENT
SERVICES
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 P.W.
BAROTTI AND ASSOCIATES FOR CONSTRUCTION
MANAGEMENT SERVICES IN CONNECTION WITH THE
MASTER-PLANNED TREATMENT PLANT EXPANSION
AND IMPROVEMENT PROGRAM,PROVIDING FOR AN
EXTENSION OF THE TERM OF SAID AGREEMENT AND
REVISION OF HOURLY-RATE FEE SCHEDULE
WHEREAS,the Districts have heretofore entered into an agreement with
P.W.Barotti and Associates for construction management services in connection
with the master—planned treatment plant expansion and improvement program;and,
WHEREAS,it is now deemed appropriate to amend the agreement with P.W.
Baro.tti and Associates to provide for a three—year extension of the term of said
agreement and revision of the hourly—rate fee schedule;and,
WHEREAS,pursuant to authorization of the Boards of Directors on March 8,
1989,the Selection Con’snlttee has negotiated and certified a 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.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 April 12,1989,to that certain
Professional Services Agreement dated April 13,1988,by and between County
Sanitation Districts Nos..1,2,.3,5,6,7,11,13 and 14 and P.W.Barotti and
Associates,for construction management services In connection with the
master—planned treatment plant expansion and improvement program,providing for
a three—year extension of the term of said agreement from April 13,1989 to
April 12,1992,and revision of the hourly—rate fee schedule,is hereby approved
and accepted;and,
Section 2 That the hourly rates for said services,on an as—needed
basis,plus direct expenses at cost for out—of—town travel,be increased as
follows:
Agreement Period Hourly Rate
April 13,1989 through Apr11 12,1990 $60.00
Apr11 13,1990 through April 12,1991 $62.50
April 13,1991 through April 12,1992 $65.00
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said Addendum No.1 on behalf of itself and
as agent for County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular~meeting held Apri.l 12,1989.
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.89—32 was
passed and adopted at a regular meeting of said Boards on the 12th day of
April,1989,by the following vote,to wit:
AYES:Edward L.Alien,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Ron Isles,John Kanel,
Ursula E.Kennedy,William D.Mahoney,Tom Mays,James Neal,
Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv Pickier,
Richard 1.Polls,Don R.Roth,J.R.“Bob”Siefen,Wayne
Slizel,Don E.Smith,Roger R.Stanton,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,
Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan
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 12th day
of AprIl,1989.
Rita J.Browns,Secretary
Boards of Directors,County
Sanitation Districts Nose ~1,2,3,5,
6,7,11,13 and 14 of Orange County,
California