HomeMy WebLinkAboutResolution 1990 - 0017u_I.
RESOLUTION NO.90—17
APPROVING ADDENDUM NO.6 TO AGREEMENT WITH BROWN
AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OF
JOB NO.J-19
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 BROWN
AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OF
CENTRAL POWER GENERATION SYSTEMS,JOB NO.J—19,
PROVIDING FOR A REALLOCATION OF COSTS AMONG
CATEGORIES WITHIN SAID AGREEMENT
*****************
WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caidwell Consulting Engineers for preliminary design of Central Power
Generation Systems,Job No.J—19 (subsequently divided into Job Nos.J—19—1 and
J—19—2);and,
WHEREAS,Addendum No.1 to said agreement provided for additional services
necessary relative to application and processing of a Permit to Construct from
the South Coast Air Quality Management District (SCAQMD);and,
WHEREAS,Addendum No.2 to said agreement provided for additional services
required for background NOx and health risk assessment modeling information
required by SCAQMD;and,
WHEREAS,Addendum No.3 to said agreement provided for phased final design
of said project;Phase I work to connience ininediately for electrical system
configuration studies,digester gas system modifications and ongoing South Coast
Air Quality Management District (SCAQMD)permitting interface,and Phase II work
for final design,construction and training services to comence upon receipt of
a permit to construct from SCAQMD;and,
WHEREAS,Addendum No.4 to said agreement provided for design of a steam
turbine system to be incorporated into the project to take advantage of engine
heat to produce additional electricity;and,
WHEREAS,Addendum No.5 to said agreement provided for design of digester
hot water loop replacement for the systems heat removal at both plants;design
modifications to gas system at Digesters A and B;and design of backup cooling
water source for the new Ocean Outfall Booster Station at Plant No.2;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 March 14,1990,to that certain
Professional Services Agreement dated July 9,1986,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 Brown and Caidwell Consulting
Engineers,for design of Central Power Generation Systems,Job No.J—19,
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 $3,880,418.00:
Proposed
Existing Proposed Revised
Agreement Reallocation Agreement
Hourly Rates for labor
plus overhead at 175%,
not to exceed $3,206,465 ($209,691)$2,996,774
Direct Expenses 156,416 202,691 359,107
Subconsultants 155,700 7,000 162,700
Profit 361,837 361,837
TOTAL COST,not
to exceed $3,880,418 -$3,880,418
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.6 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 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—17 was
passed and adopted at a regular meeting of said Boards on the 14th day of
March,1990,by the following vote,to wit:
AYES: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,Bob
Perry,Irv Pickler,Ruthelyn Plutmier,Richard 1.Polls,Phil
Sansone,J.R.“Bob”Siefen,Wayne Silzel,.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:Margaret M.Arnold,Arthur 6.Newton,Sally Anne Sheridan
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
lbs.2,3,5,6,7,11,13 and 14 of Orange County,California,this 14th day
of March,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