HomeMy WebLinkAboutResolution 1990 - 0002RESOLUTION NO.90-2
APPROVING ADDENDUM NO.6 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN OF JOB NO.J—15
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.6 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR DESIGN OF OCEAN
OUTFALL BOOSTER STATION “C”AT PLANT NO.2,
JOB NO.J-15,PROVIDING FOR A REALLOCATION OF
COSTS AMONG CATEGORIES WITHIN SAID AGREEMENT
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for preliminary design (Phase I)of Ocean Outfall Booster
Station “C”at Plant No.2,Job No.J—15;and,
WHEREAS,Addendum No.1 to said agreement provided for additional services
re final design (Phase II)of Ocean Outfall Booster Station “C”at Plant No.2,
Job No.J—15;and,
WHEREAS,Addendum No.2 to said agreement provided for additional services
relative to soils surveying and mapping and for engineering services required
for shop drawing review and factory testing of the major equipment to be
prepurchased;and,
WHEREAS,Addendum No.3 to said agreement provided for additional services
to coordinate the design of a 69 kv electrical substation needed to service
Plant No.2 with the Southern California Edison Company;and,
WHEREAS,Addendum No.4 to said agreement provided for construction
services required in connection with Surge Tower Modifictions at Plant No.2,
Job No.J—15—1,and for additional design services re connection of
pre—chlorination facilities for the Districts’Emergency Discharge Point No.003
at Treatment Plant No.2;and,
WHEREAS,Addendum No.5 provided for engineering services required during
construction of Job No.J—15;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to
provide for a reallocation of the costs among categories within said agreement.
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.6 dated January 10,1990,to that certain
agreement dated May 11,1983,by and between County Sanitation District No.1,
acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,
7,11,13 and 14,and John Carollo Engineers,for design of Ocean Outfall
Booster Station ~C°at Plant No.2,Job No.J—15,providing for a reallocation
of costs among the categories within said agreement,is hereby approved and
accepted;and,
Section 2 That said reallocation of costs shall be as follows and shall
not change the maximum authorized compensation of $3,301,692.00:
FROM TO:
Direct Labor plus
Overhead at 143%$2,821,870.00 $2,808,842.00
Direct Expenses 46,972.00 60,000.00
Section 3 That the Chaiman 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.6 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held January 10,1990.
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.90-2 was
passed and adopted at a regular meeting of said Boards on the 10th day of
January,1990,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,John
C.Cox,Jr.,Orma 0.Crank,Norman E.Culver,Richard B.Edgar,
James M.Ferryman,Beth Graham,Harry S.Green,Don R.Griffin,
Dan Griset,Evelyn Hart,Ursula E.Kennedy,William 0.Mahoney,
James Neal,Carrey J.Nelson,Chris Norby,Bob Perry,Irv
Pickler,Ruthelyn Plumer,Richard 1.Polls,Don R.Roth,Phil
Sansone,Sally Anne Sheridan,J.R.liBobhi Siefen,Jim Silva,
Don E.Smith,Peer A.Swan,Charles E.Sylvia,Paul Verellen,
Henry W.Wedaa,Wayne D.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Arthur G.Newton,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 10th day
of January,1990.
~*~L5Z~
Rita J.Brown,Secretar~’
Boards of Directors,County
Sanitation Districts Nos~1,2,3,5.,
6,7,11,13 and 14 of Orange County,
California