HomeMy WebLinkAboutResolution 1989 - 0126... ::; ~ =-..
RESOLUTION NO. 89-126
APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH
MALCOL~ PIRNIE, INC. RE DESIGN OF JOBS NOS. Pl-25,
Pl-26, P2-32, P2-33 AND P2-34
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. 3 TO AGREEMENT WITH
MALCOLM PIRNIE, INC. FOR DESIGN AND CONSTRUCTION
SERVICES RE JOBS NOS. Pl-25, Pl-26, P2-32, P2-33
AND P2-34, PROVIDING FOR ADDITIONAL OPERATOR
TRAINING ON THE SCRUBBER SYSTEMS
* * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with
Malcolm Pirnie, Inc. for design of Covers for Primary Basins at Plant No. 1, Job
No. Pl-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air
Scrubber System at Plant No. 1, Job No. Pl-26; Foul Air Scrubber System at Plant
No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and
Distribution Structure A, Job No. P2-34; and,
WHEREAS, Addendum No. 1 to said agreement provided for additional design
and construction services relative to installation of covers on the primary
basins, the foul air scrubbing system and modifications to Headworks B; and,
WHEREAS, Addendum No. 2 to said agreement provided for additional design
work to accommodate redesign of the power scrubbers and other miscellaneous
work; and,
WHEREAS, it is now deemed appropriate to further amend the agreement with
Malcolm Pirnie, Inc. to provide for additional operator training on the scrubber
systems; and,
WHEREAS, pursuant to authorization of the Boards of Directors on
August 9, 1989, the Selection Committee has negotiated and certified a fee for
said 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. 3 dated September 13, 1989, to that certain
agreement dated June 12, 1985, by and between County Sanitation District No. 1,
acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6,
7, 11, 13 and 14, and Malcolm Pirnie, Inc., for design of Covers for Primary
Basins at Plant No. 1, Job No. Pl-25; Covers for Primary Basins at Plant No. 2,
Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Foul Air
Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility
B, Billings Tunnel and Distribution Structure A, Job No. P2-34, providing for
additional operator training on the scrubber systems, is hereby approved and
accepted; and,
Section 2. That the contract provision for fees be increased, on an
hourly-rate basis for labor plus overhead, plus direct expenses, including
profit, by an additional amount not to exceed $24,500.00, increasing the maximum
authorized compensation from $868,208.00 to an amount not to exceed $892,708.00;
and,
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. 3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held September 13, 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. 89-126 was
passed and adopted at a regular meeting of said Boards on the 13th day of
September, 1989, by the following vote, to wit:
AYES: Wes Bannister, A. B. "Buck" Catlin, John C. Cox, Jr., Richard
B. Edgar, Dan Griset, Evelyn Hart, Robert Hanson, Ronald B.
Hoesterey, Ursula E. Kennedy, Tom Mays, James Neal, Carrey J.
Nelson, Arthur G. Newton, Bob Perry, Irv Pickler, Ruthelyn
Plummer, Richard T. Polis, 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: Edward L. Allen, Margaret M. Arnold, Don R. Griffin, William D.
Mahoney, Do~ R. Roth, Sally Anne Sheridan, 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 13th day
of September, 1989.
Rita J. Brown, Wecretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California