HomeMy WebLinkAboutResolution 1989 - 0155RESOLUTION NO.89—155
APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR DESIGN OF JOB NO.P1—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.2 TO
PROFESSIONAL SERVICES AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN AND CONSTRUCTION
SERVICES REQUIRED FOR DIGESTERS NOS.11-16,
SLUDGE AND GAS HANDLING FACILITIES AT
RECLAMATION PLANT NO.1,JOB NO.P1-34,
PROVIDING FOR ADDITIONAL CONSTRUCTION SUPPORT
SERVICES AND FOR SEPARATION OF JOB NO.P1-34-i
INTO TWO PROJECTS (JOB NOS.P1-34-i &P1-34-3)
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WHEREAS,the Districts have heretofore entered into an agreement with
John Carollo Engineers for design of Digesters Nos.11—14,Sludge and Gas
Handling Facilities at Reclamation Plant No.1,Job No.P1—34;and,
WHEREAS,Addendum No.1 to said agreement expanded the scope of work to
provide for additional services to include two additional digesters;a ferrous
chloride dosing system;additional utilities,tunnels and sludge transfer
piping;and related construction services;and to revise the project designation
to reflect two job increments——Digesters Nos.11—16 and Gas Handling Facilities
at Reclamation Plant No.1,Job No.P1—34—i,and Sludge Handling Facilities at
Reclamation Plant No.1,Job No.P1-34-2;and,
WHEREAS,it is now deemed appropropriate to further amend the agreement
with John Carollo Engineers to provide for additional construction support
services and for separation of Job No.P1—34—i into two separate construction
projects——Gas Handling Facilities at Reclamation Plant No.1,Job No.P1-34-i,
and Construction of Digesters Nos.11—16 at Reclamation Plant No.1,Job
No.Pi-34—3;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
October ii,1989,the Selection ConTnittee 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.2 dated November 8,1989,to that certain
Professional Services Agreement dated February 10,1988,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 John Carollo Engineers,for design and
construction services required for Digesters Nos.11-16,Sludge and Gas Handling
Facilities at Reclamation Plant No.1,Job No.P1-34,providing for additional
construction support services and for separation of Job No.P1—34—i into two
separate construction projects--Gas Handling Facilities at Reclamation Plant
No.1,Job No.P1—34—i,and Construction of Digesters Nos.11—16 at Reclamation
Plant No.1,Job No.P1—34—3,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $424,059.00,as follows,which increases the total authorized
compensation from $3,235,273.00 to an amount not to exceed $3,659,332.00:
Professional Services,at hourly
rates for labor plus overhead
at 143%,not to exceed $392,647.00
Fixed Profit 31,412.00
TOTAL ADDENDUM NO.2,not to exceed $424,059.00
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.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 8,1989.
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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.89-155 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 M.Arnold,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Ccx,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 D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickler,Ruthelyn Pluniiier,
Richard 1.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.
.T...~
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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