HomeMy WebLinkAboutResolution 1989 - 0076RESOLUTION NO.89-76
APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES 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.2 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,Addendum No.1 provided for additional services to include
modifications to the waste sldestream 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,it is now deemed appropriate to further amend the agreement with
Lee and Ro Consulting Engineers to provide for additional design services for
relocation of effluent junction box and polymer facility,realignment of Fuentes
Road,and modifications to the equipment and scum trough hatches on the primary
clarifiers;and,
WHEREAS,pursuant to authorization of the Boards of Directors on June 14,
1989,the Selection Con~iittee has negotiated and certified a fee for said
services,in accordance with established procedures for selection of
professional engineering and architectural services.
Nos.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
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.2 dated July 12,1989,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 design services for relocation of effluent
junction box and polymer facility,realignment of Fuentes Road,and
modifications to the equipment and scum trough hatches on the primary
clarifiers,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $89,500.00,as follows,increasing the total authorized
compensation from $975,000.00 to an amount not to exceed $1,064,500.00:
Professional Services,at hourly
rates for labor,plus overhead
at 135°!,,not to exceed $75,328.00
Direct Expenses,not to exceed 6,639.00
Fixed Profit 7,533.00
TOTAL Addendum No.2,not .to exceed $89,500.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf 0f Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said Addendum No.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held July 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—76 was
passed and adopted at a regular meeting of said Boards on the 12th day of
July,1989,.by the following vote,to wit:
AYES:Edward L.Allen,A.B.“Buck”Catlin,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,John Kanel,Ursula E.Kennedy,William 0.Mahoney,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn Plurmier,Richard 1.Polis,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:Wes Bannister,Tom Mays,Don R.Roth,Roger R.Stanton,
Donald A.Strauss
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 July,1989.
c~c3~Rita J.Brown.ecretary
Boards of Directors,County
Sanitation Districts Nos.~5,
6,7,11,13 and 14 of Orange County,
California