HomeMy WebLinkAboutResolution 1990 - 0041RESOLUTION NO.90—41
APPROVING ADDENDUM NO.2 TO PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR
DESIGN OF JOB NO.J—17
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 BOYLE ENGINEERING CORPORATION FOR DESIGN OF
CENTRAL LABORATORY,JOB NO.J-17,PROVIDING FOR
WAGE ESCALATIONS DUE TO DELAYS IN THE PROJECT PLUS
CONSTRUCTION MANAGEMENT/INSPECTION SERVICES
WHEREAS,the Districts have heretofore entered Into a Professional
Services Agreement with Boyle Engineering Corporation for design of Central
Laboratory,Job No.J—17;and,
WHEREAS,Addendum No.1 provided for additional engineering services to
accommodate proposed change in the location of the site of the laboratory and
other design and scope of work changes;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Boyle Engineering Corporation to provide for wage escalations due to delays in
the project plus construction management/inspection services;,and,
WHEREAS,pursuant to authorization of the Boards of Directors on
April 11,1990,the Selection Committee has negotiated and certified a fee for
said 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
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 May 9,1990,to that certain
agreement dated August 13,1986,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 and Boyle Engineering Corporation,for
design of Central Laboratory,Job No.J—17,providing for wage escalations due
to delays in the project plus construction management/inspection services,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $156,160.00 as follows,which increases the total authorized
compensation from $329,105.00 to an amount not to exceed $491,703.00:
Existing Change per Amended
Agreement Addendum No.2 Agreement
Professional Services,at
hourly rates for labor
plus overhead at 155.5%.
not to exceed $270,960 $6,438 $277,418
Direct Expenses,
not to exceed 5,000 —0—5,000
Subconsultant Fees,
not to exceed 12,750 —0—12,750
Fixed Profit 40,395 —40,395
SUBTOTALS $329,105 $6,438 $335,543
Construction Management!
Inspection Services,at
hourly rates for labor
including overhead and
profit ($80/hour),
not to exceed -$156,160 $156,160
TOTALS $329,105 $162,598 $491,703
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 May 9,1990.
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.90-41 was
passed and adopted at a regular meeting of said Boards on the 9th day of May,
1990,by the following vote,to wit:
AYES:Wes Bannister,Roland E.Bigonger,A.B.“Buck”Catlin,John C.
Cox,Jr.,Noman E.Culver,Richard B.Edgar,Beth Graham,
Don R.Griffin,Dan Griset,Evelyn Hart,William D.Mahoney,
Robert H.Main,Darryl G.Miller,James Neal,Carrey J.Nelson,
Arthur G.Newton,Irv Pickler,Ruthelyn Plunnier,Richard 1.
Polls,Charles E.Puckett,Phil Sansone,Sally Anne Sheridan,
J.R.“Bob”Siefen,Jim Silva,Don E.Smith,Roger R.Stanton,
Charles E.Sylvia,Paul Verellen,James A.Wahner,Henry W.
Wedaa,Wayne D.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Margaret M.Arnold,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 9th day
of May,1990.
Rita J.Brown,~‘ecretary
Boards of Directors,County
Sanitation Districts~Nos.1,2,~
6,7,11,13 and 14 Qf Orange county;’~
California