HomeMy WebLinkAboutResolution 1989 - 0163RESOLUTION NO.89-163—2
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH WILLDAN ASSOCIATES FOR DESIGN OF
CONTRACT NOS.2-26-3 AND 2-28
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1
TO PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN
ASSOCIATES FOR DESIGN OF PORTION OF EUCLID
INTERCEPTOR SEWER,BETWEEN BROADWAY AND ORANGETHORPE
AVENUE,CONTRACT NO.2—26—3,AND KATELLA RELIEF
SEWER,BETWEEN EUCLID STREET AND WALNUT STREET,
CONTRACT NO.2-28,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 Wilidan Associates
for design and construction services required re Portion of Euclid Interceptor,
between Broadway and Orangethorpe Avenue,Contract No.2-26-3,and Katella
.
Relief Sewer,between Euclid Street and Walnut Street,Contract No.2—28;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Willdan
Associates to provide for additional design services required due to changes
requested by the City of Fullerton,and design services necessary in order to
provide for the abandonment of a section of the sewer in Euclid Street in the
City of Garden Grove known as the Euclid Purchase Sewer;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 services,in accordance with established
procedures for the selection of professional engineering and architectural
servi ces.
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.1 dated November 8,1989,to that certain
Professional Services Agreement dated September 14,1988,by and between County
Sanitation District No.2 and Wilidan Associates,for design and construction
services required for Portion of Euclid Interceptor,between Broadway and
Orangethorpe Avenue,Contract No.2-26—3,and Katella Relief Sewer,between
Euclid Street and Walnut Street,Contract No.2—28,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $32,832.50,as follows,increasing the maximum authorized
compensation from $112,746.00 to an amount not to exceed $145,578.50:
Professional Services,at hourly
rates for labor plus overhead at
170%,not to exceed $26,200.00
Direct Expenses,not to exceed 2,350.00
Fixed Profit 4,282.50
.
TOTAL Addendum No.1,not to exceed $32,832.50
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Addendum No.1 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 Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—163—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.“Buck1’
Catlin,Dan Griset,Ron Isles,James Neal,Arthur G.Newton,
Bob Perry,Irv Pickier,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Wayne Slizel
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.
c;~~
Rita J.Brown,secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California
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