HomeMy WebLinkAboutResolution 1989 - 0136-5-.
RESOLUTION NO. 89-136-5
APPROVING ADDENDUM NO. 1 TO AGREEMENT
WITH THE KEITH COMPANIES FOR DESIGN OF
CONTRACT NOS. 5-35 AND 5-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 5 OF ORANGE
COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1
TO THE PROFESSIONAL SERVICES AGREEMENT WITH
THE KEITH COMPANIES FOR DESIGN OF SOUTH
COAST TRUNK SEWER, CONTRACT NO. 5-35, AND
CRYSTAL COVE PUMP STATION, CONTRACT NO. 5-36,
PROVIDING FOR CHANGES IN THE SCOPE OF WORK
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WHEREAS, the Board of Directors of County Sanitation District No. 5 of
Orange County has heretofore entered into an agreement with The Keith Companies
for design and construction services required re South Coast Trunk Sewer,
Contract No. 5-35, and Crystal Cove Pump Station, Contract No. 5-36; and,
WHEREAS, it is now deemed appropriate to amend said agreement with The
Keith Companies to provide for changes in the scope of work initiated by The
Irvine Company, City of Newport Beach and Laguna Beach County Water District
relative to project alignment in Pacific Coast Highway and the construction
schedules for said projects; and,
WHEREAS, pursuant to authorization of the Board of Directors of County
Sanitation District No. 5 on July 19, 1989, the Selection Committee has
negotiated and certified a fee for said services, in accordance with established
procedures for the selection of professional engineering and architectural
services.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 1 dated September 13, 1989, to that certain
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Professional Services Agreement dated May 11, 1988, by and between County
Sanitation District No. 5 and The Keith Companies, for design and construction
services required re South Coast Trunk Sewer, Contract No. 5-35, and Crystal
Cover Pump Station, Contract No. 5-36, providing for changes in the scope of
work initiated by The Irvine Company, City of Newport Beach and Laguna Beach
County Water District relative to project alignment in Pacific Coast Highway and
the construction schedules for said projects, is hereby approved and accepted;
and,
Section 2. That the contract provision for fees be increased by an amount
not to exceed $36,890.00, as follows, increasing the maximum authorized
compensation from $124,360.00 to an amount not to exceed $161,250.00:
Professional Services, at
hourly rates for labor including
overhead, not to exceed $35,390.00
Subconsultant Fees, not to exceed 1,500.00
Fixed Profit -0-
TOTAL Addendum No. 1, not to exceed $36,890.00
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said addendum in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held September 13, 1989.
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STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Secretary of the Board of Directors of County
Sanitation District No. 5 of Orange County, California, do hereby certify that
the foregoing Resolution No. 89-136-5 was passed and adopted at a regular
meeting of said Board on the 13th day of September, 1989, by the following
vote, to wit:
AYES: John C. Cox, Jr., Evelyn Hart
NOES: None
ABSENT: Don R. Roth
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of County Sanitation District No. 5 of Orange County, California, this
13th day of September, 1989.
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Board of Directors of County
Sanitation District No. 5
of Orange County, California