HomeMy WebLinkAboutResolution 1989 - 0162RESOLUTION NO.89-162-2
APPROVING ADDENDUM NO.2 TO PROFESSIONAL SERVICES
AGREEMENT WITH WILLDAN ASSOCIATES FOR DESIGN OF
CONTRACT NOS.2—26-2 AND 2-27
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.2
TO PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN
ASSOCIATES FOR DESIGN OF PORTION OF EUCLID
INTERCEPTOR SEWER,BETWEEN EDINGER AVENUE AND
LAMPSON AVENUE,CONTRACT NO.2-26-2,AND SOUTH
ANAHEIM RELIEF SEWER,ON BALL ROAD BETWEEN EUCLID
STREET AND WALNUT STREET,CONTRACT NO.2-27,
PROVIDING FOR AN EXPANDED SCOPE OF WORK
WHEREAS,the Board of Directors of County Sanitation District No.2 of
Orange County has heretofore entered into an agreement with Willdan Associates
for design and construction services required for Portion of Euclid Interceptor
Sewer,between Edinger Avenue and Lampson Avenue,Contract No.2—26—2,and South
Anaheim Relief Sewer,on Ball Road between Euclid Street and Walnut Street,
Contract No.2-27;and,
WHEREAS,Addendum No.1 to said agreement provided for revisions to the
sewer alignment to accommodate the City of Garden Grove drainage improvements
and for traffic control revisions requested by the City of Santa Ana;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Willdan Associates to provide for additional design services required due to
changes in construction sequencing,modifications to traffic control
requirements of the City of Santa Ana,and additional surveys to establish
pavement elevations requested by the City of Santa Ana;and,
WHEREAS,pursuant to authorization of the Board of Directors of County
Sanitation District No.2 on September 13,1989,the Selection Committee has
negotiated and certified a fee for said additional services,in accordance with
established procedures for the selection of professional engineering and
architectural services.
I~‘I’
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated November 8,1989,to that certain
Professional Services Agreement dated November 18,1987,by and between County
Sanitation District No.2 and Wi1ldan Associates,for design and construction
services required for Portion of Euclid Interceptor Sewer,between Edinger
Avenue and Lampson Avenue,Contract No.2—26-2,and South Anaheim Relief Sewer,
on Ball Road between Euclid Street and Walnut Street,Contract No.2—27,
providing for additional design services required due to changes in construction
sequencing,modifications to traffic control requirements of the City of Santa
Ana,and additional surveys to establish pavement elevations requested by the
City of Santa Ana,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $12,320.00,as follows,increasing the maximum authorized
compensation from $282,682.00 to an amount not to exceed $295,002.00:
Professional Services,at hourly
rates for labor plus overhead at
170%,not to exceed $10,000.00
Direct Expenses,not to exceed 1,000.00
Fixed Profit 1,320.00
TOTAL Addendum No.2,not to exceed $12,320.00
Section 3 That the Chairman and Secretary of the District 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.
I
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.89-162-2 was passed and adopted at a regular
meeting of said Board on the 8th day of November,1989,by the following vote,
to wit:
AYES:William D.Mahoney,Chairman,Roland E.Bigonger,A.B.“Buck”
Catlin,Dan Griset,Ron Isles,James Neal,Arthur G.Newton,
Bob Perry,Irv Pickler,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Wayne Silzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
8th day of November,1989.
Rita J.Brown,~‘Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California