HomeMy WebLinkAboutResolution 1990 - 0100*!~‘•i -
RESOLUTION NO.90-100
APPROVING ADDENDUM NO.4 TO AGREEMENT WITH
MALCOLM PIRNIE,INC.RE DESIGN OF JOBS NOS.P1—25,
P1—26,P2—32,P2—33 AND P2—34
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.4 TO AGREEMENT WITH
MALCOLM PIRNIE,INC.FOR DESIGN AND CONSTRUCTION
SERVICES RE JOBS NOS.P1—25,P1-26,P2-32,P2-33
AND P2-34,PROVIDING FOR A REALLOCATION OF COSTS
AMONG THE CAtEGORIES WITHIN SAID AGREEMENT
*****************
WHEREAS,the Districts have heretofore entered into an agreement with
Malcolm Pirnie,Inc.for design of Covers for Primary Basins at Plant No.1,Job
No.P1—25;Covers for Primary Basins at Plant No.2,Job No.P2—32;Foul Air
Scrubber System at Plant No.1,Job No.P1—26;Foul Air Scrubber System at Plant
No.2,Job No.P2—33;and Improvements to Grit Facility B,Billings Tunnel and
Distribution Structure A,Job No.P2—34;and,
WHEREAS,Addendum No.1 to said agreement provided for additional design
and construction services relative to installation of covers on the primary
basins,the foul air scrubbing system and modifications to Headworks B;and,
WHEREAS,Addendum No.2 to said agreement provided for additional design
work to accomodate redesign of the power scrubbers and other miscellaneous
work;and,
WHEREAS,Addendum No.3 provided for additional operator training on the
scrubber systems;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Malcolm Pirnie,Inc.to provide for a reallocation of costs among the 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.4 dated August 8,1990,to that certain
4.
agreement dated June 12,1985,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 Malcolm Pirnie,Inc.,for design of Covers for Primary
Basins at Plant No.1,Job No.P1—25;Covers for Primary Basins at Plant No.2,
Job No.P2—32;Foul Air Scrubber System at Plant No.1,Job No.P1-26;Foul Air
Scrubber System at Plant No.2,Job No.P2—33;and Improvements to Grit Facility
B,Billings Tunnel and Distribution Structure A,Job No.P2—34,providing for
a reallocation of costs among with 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 $892,708.00:
Existing Change per Amended
Agreement Addendum No.4 Agreement
Professional Services
(hourly rates for labor
plus overhead at 161%),
not to exceed ...........$742,560.00 $4,622.00 $747,182.00
Direct Expenses,
not to exceed ............75,885.00 (4,622.00)71,263.00
Fixed Profit ..............74,263.00 —74,263.00
TOTAL COMPENSATION
AUTHORIZED,per
Agreement and Addenda
Nos.1 through 4,
inclusive ..............$892,708.00 —$892,708.00
Section 3 That the Chaiman 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.4 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 8,1990.
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 and 14 of Orange County,
California,do hereby certify that the.foregoing Resolution No.90—100 was
passed and adopted at a regular meeting of said Boards on the 8th day of
August,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Norman E.Culver,Richard
B.Edgar,Beth Graham,Peter Green,Don R.Griffin,Dan Griset,
Barry Harmiond,Evelyn Hart,Frank Laszlo,William D.Mahoney,
Robert H.Main,Tom Mays,James Neal,Arthur G.Newton,
Ruthelyn Plumer,Richard T.Polis,Leslie A.Pontious,
Charles E.Puckett,Don R.Roth,J.R.“Bob°Siefen,Wayne
Silzel,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:A.B.“Buck~Catlin,Carrey J.Nelson,Irv Pickler,Phil
Sansone,Don E.Smith,Wayne 0.Wedin
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.2,3,5,6,7,1.1 and 14 of Orange County,California,this 8th day
of August,1990.
~~LL~S
Rita J.Brown,~ecF~~ary
Boards of Directors,TCourity
Sanitation Districts Nos.1,2,3,5~,
6,7,11 and 14 of Orange County,
California