HomeMy WebLinkAboutResolution 1989 - 0105,._;;;;
RESOLUTION NO. 89-105
APPROVING ADDENDUM NO. 1 TO PROFESSIONAL SERVICES
AGREEMENT WITH BROWN AND CALDWELL CONSULTING
ENGINEERS FOR-DESIGN-OF JOB NOS. Pl-35 & P2-39
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 THE PROFESSIONAL SERVICES AGREEMENT
WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR
DESIGN, CONSTRUCTION MANAGEMENT SUPPORT SERVICES,
OPERATION AND MAINTENANCE TRAINING, AND PREPARATION
OF TRAINING MANUALS RE JOB NOS. Pl-35 AND P2-39
* * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into a Professional
Services Agreement with Brown and Caldwell Consulting Engineers for design,
construction management support services, operation and maintenance training,
and preparation of training manuals for the Rehabilitation of Digesters 7, 8, 9
and 10 at Reclamation Plant No. 1, Job No. Pl-35; and Rehabilitation of
Digesters I, J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39; and
WHEREAS, it is now deemed appropriate to amend the agreement with Brown
and Caldwell Consulting Engineers to provide for a reallocation of the costs
among the categories within said agreement with no change in the maximum
authorized compensation.
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 August 9, 1989, to that certain
Professional Services Agreement dated April 13, 1988, by and between County
Sanitation D1stricts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and
Brown and Caldwell Consulting Engineers, for for design, construction management
support services, operation and maintenance training, and preparation of
training manuals for the Rehabilitation of Digesters 7, 8, 9 and 10 at
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Reclamation Plant No. 1, Job No. Pl-35; and Rehabilitation of Digesters I, J, K,
L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39, providing for a
reallocation of the costs among the categories within said agreement, is hereby
approved and accepted; and,
Section 2. That the costs for said work shall be reallocated as follows,
with no change the maximum authorized compensation of $345,000.00:
Professional Services, at hourly
rates for labor plus overhead
at 175%, not to exceed
Direct Expenses at cost, not
to exceed
Fixed Profit
TOTAL, not to exceed
$284,330.00
22,420.00
38,250.00
$345,000.00
Section 3. That the Chairman 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. 1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 9, 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. 89-105 was
passed and adopted at a regular meeting of said Boards on the 9th day of
August, 1989, by the following vote, to wit:
AYES: Edward L. Allen, Margaret M. Arnold, Wes Bannister,
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, Ursula E. Kennedy, William
D. Mahoney, Tom Mays, James Neal, Carrey J. Nelson, Arthur G.
Newton, Irv Pickler, Ruthelyn Plummer, Richard T. Polis, Don R.
Roth, Sally Anne Sheridan, J. R. "Bob" Siefen, Don E. Smith,
Roger R. Stanton, Peer A. Swan, Charles E. Sylvia, James A.
Wahner, Edna Wilson, Grace H. Winchell
NOES: None
ABSENT: Roland E. Bigonger, Wayne Silzel, Henry W. Wedaa, Wayne D.
Wedin
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 9th day
of August, 1989.
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Rita J. Brown/jsecretary -·---
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California