HomeMy WebLinkAboutResolution 1989 - 0184I.
RESOLUTION NO.89-184-7
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR
DESIGN OF CONTRACT NO.7-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1
TO PROFESSIONAL SERVICES AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR DESIGN OF MODIFICATION
AND/OR ABANDONMENT OF FIVE DISTRICT NO.7 PUMP
STATIONS,CONTRACT NO.7-11,PROVIDING FOR REDESIGN
OF THE PROJECT,ESCALATION OF LABOR COSTS AND
ADDITIONAL PROFESSIONAL SERVICES
WHEREAS,the Board of Directors of County Sanitation District No.7 of
Orange County has heretofore entered into an agreement with Boyle Engineering
Corporation for design and construction services required re Modification and/or
Abandonment of Five District No.7 Pump Station,Contract No.7—11;and,
WHEREAS,design of the Michelson Pump Station has been delayed
approximately one year pending a decision by the landowner,Trammel Crow
Company,and the City of Irvine relative to the siting of the facility and other
design criteria;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Boyle
Engineering Corporation to provide for redesign of the project due to a change
in the location of the Michelson Drive Pump Station site;escalation of
engineer~s labor costs due to delays in finalizing design;additional project
coordination necessary for preparation of final plans and specifications;and
additional traffic control plans for Lane Road Pump Station abandonment;and,
WHEREAS,pursuant to authorization of the Board of Directors of County
Sanitation District No.7 on November 8,1989,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.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated December 13,1989,to that certain
Professional Services Agreement dated April 13,1988,by and between County
Sanitation District No.7 and Boyle Engineering Corporation,for design and
construction services required for Modification and/or Abandonment of Five
District No.7 Pump Station,Contract No.7—11,providing for redesign of the
project due to a change in the location of the Michelson Drive Pump Station
site;escalation of engineer’s labor costs due to delays in finalizing design;
additional project coordination necessary for preparation of final plans and
specifications;and additional traffic control plans for Lane Road Pump Station
abandonment,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $26,620.00,as follows,increasing the maximum authorized
compensation from $205,590.00 to an amount not to exceed $232,210.00:
Professional Services,at hourly
rates for labor plus overhead at
149°!.,not to exceed $23,720.00
Fixed Profit 2,900.00
TOTAL Addendum No.1,not to exceed $26,620.00
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 December 13,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.89-184-7 was passed and adopted at a regular
meeting of said Board on the 13th day of December,1989,by the following
vote,to wit:
AYES:Don E.Smith,Chairman,John C.Cox,Jr.,Richard B.Edgar,Dan
Griset,Don R.Roth,James A.Wahner
NOES:None
ABSENT:Sally Anne Sheridan
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
13th day of December,1989.
~c~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California