HomeMy WebLinkAboutResolution 1989 - 0051RESOLUTION NO.89-51
APPROVING ADDENDUM NO.4 TO AGREEMENT WITH
BROWN AND CALDWELL CONSULTING ENGINEERS RE
DESIGN OF JOB NO.J—19
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.4 TO
PROFESSIONAL SERVICES AGREEMENT WITH BROWN
AND CALDWELL CONSULTING ENGINEERS FOR
PRELIMINARY DESIGN OF CENTRAL POWER GENERATION
SYSTEMS,JOB NO.3-19,PROVIDING FOR DESIGN OF
STEAM TURBINE SYSTEM TO BE INCORPORATED INTO
SAID PROJECT
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WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caidwell Consulting Engineers for preliminary design of Central Power
Generation Systems,Job No.J—19;and,
WHEREAS,Addendum No.1 to said agreement provided for additional services
necessary relative to application and proàessing of a Permit to Construct from
the South Coast Air Quality Management District (SCAQMD);and,
WHEREAS,Addendum No.2 to said agreement provided for additional services
required for background NOx and health risk assessment modeling information
required by SCAQMD;and,
WHEREAS,Addendum No.3 to said agreement provided for phased final design
of said project;Phase I work to comence Imediately for electrical system
configuration studies,digester gas system modifications and ongoing South Coast
Air Quality Management District (SCAQMD)permitting interface,and Phase II work
for final design,construction and training services to con’mence upon receipt of
a permit to construct from SCAQMD;and,
WHER~AS,it is now deemed appropriate to further amend the agreement with
Brown and Caldwell Consulting Engineers to provide for design of a steam turbine
system to be incorporated Into the project to take advantage of engine heat to
produce additional electricity;and,
WHEREAS,pursuant to authorization of the Boards of Directors on May 10,
1989,the Selection Coniulttee has negotiated and certified a fee for said
additional services,In accordance with established procedures for the 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.4 dated June 14,1989,to that certain
Professional Services Agreement dated July 9,1986,by and between County
Sanitation District No.1,acting for itself and on behalf of Districts Nos.2,
3,5,6,7,11,13 and 14,and Brown and Caldwell Consulting Engineers,for
preliminary design of Central Power Generation Systems,Job No.J—19,providing
for design of a steam turbine system to be incorporated into the project to take
advantage of engine heat to produce additiona1 electricity,is hereby approved
and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $68,972.00,as follows,which increases the total authorized
compensation from $3,592,838.00 to an amount not to exceed $3,661,810.00:
Professional Services,at hourly
rates for labor plus overhead
at 175%,not to exceed $58,602.00
Direct Expenses,not to exceed 2,700.00
Subconsultant Fees,not to exceed 1,400.00
Fixed Profit 6,270.00
TOTAL Addendum No.4,not to exceed $68,972.00
Section 3 That the Chaiman 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.4 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 14,1989.
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.89-51 was
passed and adopted at a regular meeting of said Boards on the 14th day of
June,1989,by the following vote,to wit:
AYES:Edward L.Allen,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,John Kanel,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickler,Ruthelyn Plummer,
Richard 1.Polls,Sally Anne Sheridan,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,Edna Wilson,
Grace H.Winchell
NOES:None
ABSENT:Don R.Roth,Roger R.Stanton
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 June,1989.
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Boards of Dire~tcrs,County
Sanitation Districts Nos.1,2.,3,5,
6,7,11,13 arid 14 of Orange CoUnty,
California