HomeMy WebLinkAboutResolution 1990 - 0023RESOLUTION NO.90-23-5
APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH ROBERT BEIN,
WILLIAM FROST &ASSOCIATES FOR DESIGN OF
CONTRACT NOS.5-33 AND 5-34
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.2
TO PROFESSIONAL SERVICES AGREEMENT WITH ROBERT
BEIN,WILLIAM FROST &ASSOCIATES FOR DESIGN OF
IMPROVEMENTS TO BAY BRIDGE PUMP STATION,
CONTRACT NO.5-33,AND IMPROVEMENTS TO
BAYSIDE DRIVE TRUNK SEWER,CONTRACT NO.5-34,
PROVIDING FOR AN EXPANDED SCOPE OF WORK AND
DESIGN CHANGES
WHEREAS,the BOard of Directors of County Sanitation District No.5 of
Orange County has heretofore entered into an agreement with Robert Bein,William
Frost &Associates for design of Improvements to Bay Bridge Pump Station,
Contract No.5-33,and Improvements to Bayside Drive Trunk Sewer,Contract
No.5-34;and,
WHEREAS,Addendum No.1 provided for an expanded scope of work to redesign
street approaches,driveway and parking access due to CALTRANS widening project
along Pacific Coast Highway which would severely restrict access to the ‘Bay
Bridge Pump Station,and for structural and architectural improvements needed;
and,
WHEREAS,it is now deemed appropriate to further amend said agreement with
Robert Bein,William Frost &Associates to provide for further expansion of the
scope of work due to changing conditions and requirements of the City of Newport
Beach,CALTRANS and the developer;for design changes to divide Contract
No.5-34 Into three separate construction contracts;and to provide for
tunneling through Corona del Mar,Padded storm drain work,and traffic
engineering changes;and,
WHEREAS,pursuant to authorization of the Bdard of Directors of County’
Sanitation District No.5 on March 14,1990,said Board has negotiated the fee
for said additional services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND.ORDER:
Section 1 That Addendum No.2 dated April 5,1990,to that certain
Professional Services Agreement dated May 11,1988,by and between County
Sanitation District No.5 and Robert Bein,William Frost &Associates,for
design of Improvements to Bay Bridge Pump Station,Contract No.5—33,and
Improvements to Bayside Drive Trunk Sewer,Contract No.5—34,providing for an
expanded scope of work and design changes,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $91,650.00,as follows,increasing the maximum authorized
compensation from $170,425.00 to an amount not to exceed $262,075.00:
Revised
Existing Change per Maximum
Authorization Addendum No.2 Authorization
Professional Services,at
hourly rates for labor
plus overhead at 130%,
not to exceed $139,000 $75,900 $214,900
Direct Expenses,
not to exceed 3,300 7,750 11,050
Subconsultant Fees,
not to exceed 6,000 —0—6,000
Fixed Profit 22,125 8,000 30,125
TOTALS $170,425 $91,650 $262,075
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said addendum in form approved by the General
Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held April 5,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.90-23-5 was passed and adopted at an adjourned
regular meeting of said Board on the 5th day of April,1990,by the following
vote,to wit:
AYES:Evelyn Hart,Chairman,and Phil Sansone
NOES:None
ABSENT:Don R.Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
5th day of April,1990.
•Rita J.Bro~,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California