HomeMy WebLinkAboutResolution 1990 - 0011RESOLUTION NO.90-11
APPROVING ADDENDUM NO.2 TO PROFESSIONAL SERVICES
AGREEMENT WITH BROWN AND CALDWELL CONSULTING
ENGINEERS FOR DESIGN OF JOB NOS.P1—35 &P2—39
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 THE PROFESSIONAL SERVICES AGREEMENT
WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR
DESIGN OFJOB NOS.P1-35 AND P2-39,PROVIDING FOR
ADDITIONAL DESIGN AND CONSTRUCTION SUPPORT SERVICES
REQUIRED TO FURTHER SEPARATE THE PROJECTS FOR
CONSTRUCTION PHASING,AND FOR THE ADDITION OF A
SLUDGE TRANSFER PUMP AT PLANT NO.2
WHEREAS,the Districts have heretofore entered Into a Professional
Services Agreement with Brown and Caldwell Consulting Engineers for design,
construction management support services,operation and maintenance training,
and preparation of training manuals for Rehabilitation of Digesters 7,8,9 and
10 at Reclamation Plant No.1,Job No.P1-35;and Rehabilitation of Digesters I,
J,K,L,M,N and 0 at Treatment Plant No.2,Job No.P2-39;and
WHEREAS,Addendum No.1 provided for a reallocation of the costs among the
categories within said agreement with no change in the maximum authorized
compensation;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Brown and Caidwell Consulting Engineers to provide for additional design and
construction support services required to further separate the projects for
construction phasing,and for the addition of a sludge transfer pump at Plant
No.2:and,
WHEREAS,pursuant to authorization of the Boards of Directors on
December 13,1989,the Selection Con’rnittee 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
II
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 February 14,1990,to that certain
Professional Services Agreement dated April 13,1988,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County and
Brown and Caldwell Consulting Engineers,for design,construction management
support services,operation and maintenance training,and preparation of
training manuals for Rehabilitation of Digesters 7,8,9 and 10 at Reclamation
Plant No.1,Job No.P1—35;and Rehabilitation of Digesters I,J,K,L,M,N and
O at Treatment Plant No.2,Job No.P2—39,providing for additional design and
construction support services required to further separate the projects for
construction phasing,and for the addition of a sludge transfer pump at Plant
No.2,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $34,500.00,as follows,which increases the total authorized
compensation from $345,000.00 to an amount not to exceed $379,500.00:
Professional Services,at hourly
rates for labor plus overhead
at 175%,not to exceed $29,200.00
Direct Expenses,not to exceed 1,500.00
Fixed Profit 3,800.00
TOTAL Addendum No.2,not to exceed $34,500.00
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 February 14,1990.
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—11 was
passed and adopted at a regular meeting of said Boards on the 14th day of
February,1990,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,Ursula E.Kennedy,William D.Mahoney,Tom Mays,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn Plun~ner,Richard 1.Polis,Don R.Roth,Phil
Sansone,J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,Paul Verellen,James A.
Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT: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 14th day
of February,1990.
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