HomeMy WebLinkAboutResolution 1990 - 00184 -‘.
RESOLUTION NO.90—18
APPROVING ADDENDUM NO.3 TO PROFESSIONAL
SERVICES AGREEMENT WITH BROWN AND CALDWELL
CONSULTING ENGINEERS FOR DESIGN OF JOB
NO.P2—37
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.3 TO PROFESSIONAL SERVICES
AGREEMENT WITH BROWN AND CALDWELL CONSULTING
ENGINEERS FOR DESIGN AND CONSTRUCTION SERVICES
RE MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS
TO FACILITIES AT TREATMENT PLANT NO.2,JOB
NO.P2-37,PROVIDING FOR ADDITIONAL CONSTRUCTION
SUPPORT SERVICES
WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caidwell Consulting Engineers for design and construction services
relative to Miscellaneous Modifications and Improvements to Facilities at
Treatment Plant No.2,Job No.P2—37;and,
WHEREAS,Addendum No.1 to said agreement provided for additional work
relative to repair of Digester “B”;and,
WHEREAS,Addendum No.2 to said agreement provided for design of
additional improvements at Headworks “C”and a new City water meter;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Brown and Caldwell Consulting Engineers to provide for additional construction
support services required as a result of construction contract time extension;
and,
WHEREAS,pursuant to authorization of the Boards of Directors on
February 14,1990,the Selection Coniiiittee,established pursuant to said
procedures,has certified the final negotiated fee for said services.
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,
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DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.3 dated March 14,1990,to that certain
Professional Services Agreement dated July 8,1987,by and between County
Sanitation District No.1,acting for Itself and on behalf of Districts Nos.2,
3,5,6,7,11,13 and 14,and Brown and Caldwell Consulting Engineers,for
design and construction services relative to Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant No.2,Job No.P2—37,providing
for additional construction support services required as a result of
construction contract time extension,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $39,500.00,as follows,which Increases the total authorized
compensation from $412,200.00 to an amount not to exceed $451,700.00:
Professional Services,at hourly
rates for labor plus overhead
at 185%,not to exceed $34,900.00
Direct Expenses,not to exceed 1,000.00
Fixed Profit 3,600.00
TOTAL ADDENDUM NO.3,not to exceed $39,500.00
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.3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 14,1990.
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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.90-18 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 0.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob
Perry,Irv Pickler,Ruthelyn Plumer,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 G.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
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 14th day
of March,1990.
Rita J.Brown,Secretiry
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5~
6,7,11,13 and 14 of Orange ~CoUnt9,
California