HomeMy WebLinkAboutResolution 1989 - 0154RESOLUTION NO.89—154
APPROVING ADDENDUM NO.5 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.5 TO
PROFESSIONAL SERVICES AGREEMENT WITH BROWN
AND CALDWELL CONSULTING ENGINEERS FOR
PRELIMINARY DESIGN OF CENTRAL POWER GENERATION
SYSTEMS,JOB NO.J-19,PROVIDING FOR AN EXPANDED
SCOPE OF WORK
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 (subsequently divided into Job Nos.J—19—1 and
J—19—2);and,
WHEREAS,Addendum No.1 to said agreement provided for additional services
necessary relative to application and processing 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 commence irmriediately 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 commence upon receipt of
a permit to construct from SCAQMD;and,
WHEREAS,Addendum No.4 to said agreement provided 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,it is now deemed appropriate to further amend the agreement with
Brown and Caidwell Consulting Engineers to provide for design of digester hot
water loop replacement for the systems heat removal at both plants;design
modifications to gas system at Digesters A and B;and design of backup cooling
water source for the new Ocean Outfall Booster Station at Plant No.2;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
September 13,1989,the Selection Comittee 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.5 dated November 8,1989,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 digester hot water loop replacement for the systems heat removal
at both plants;design modifications to gas system at Digesters A and B;and
design of backup cooling water source for the new Ocean Outfall Booster Station
at Plant No.2,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $218,608.00,as follows,which increases the total authorized
compensation from $3,661,810.00 to an amount not to exceed $3,880,418.00:
Professional Services,at hourly
rates for labor plus overhead
at 175°!.,not to exceed
Direct Expenses,not to exceed
Fixed Profit
TOTAL Addendum No.5,not to exceed
$194,835.00
3,900.00
19,873.00
$218,608.00
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.5 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 8,1989.
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.89-154 was
passed and adopted at a regular meeting of said Boards on the 8th day of
November,1989,by the following vote,to wit:
AYES:Edward L.Allen,Margaret H.Arnold,Roland E.Bigor’tger,
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,Ron Isles,Ursula E.Kennedy,
William 0.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickler,Ruthelyn Pluniner,
Richard T.Polis,Don R.Roth,J.R.“Bob”Siefen,Don E.
Smith,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Wes Bannister,Sally Anne Sheridan,Wayne Silzel
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 8th day
of November,1989.
Rita J.Brown,Secretary
Boards of Directors,County:
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California