HomeMy WebLinkAboutResolution 1990 - 0101•j RESOLUTION NO.90—101
APPROVING ADDENDUM NO.3 TO PROFESSIONAL
SERVICES AGREEMENT WITH LEE AND RO
CONSULTING ENGINEERS FOR DESIGN AND
CONSTRUCTION SERVICES RE JOB NO.P1-33
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 LEE AND RO CONSULTING ENGINEERS
FOR DESIGN AND CONSTRUCTION SERVICES RE PRIMARY
CLARIFIERS NOS.6-15 AND RELATED FACILITIES AT
RECLAMATION PLANT NO.1,JOB NO.P1-33,PROVIDING
FOR ADDITIONAL CONSTRUCTION SUPPORT SERVICES,
PREPARATION OF AMENDMENT TO 0 &M MANUAL,AND
START-UP AND TRAINING SERVICES,AND REDUCING
SUBCONSULTANT FEES PREVIOUSLY AUTHORIZED
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WHEREAS,the Districts have heretofore entered into an agreement with
Lee and Ro Consulting Engineers for design and construction services required
for Primary Clarifiers Nos.6—15 and Related Facilities at Reclamation Plant
No.1,Job No.P1—33;and,
WHEREAS,Addendum No.1 provided for additional services to include
modifications to the waste sidestream pump station;revision to the polymer
dosing system;inclusion of an Orange County Water District drain line;and
relocation of the digester cleaning beds and associated piping;and,
WHEREAS,Addendum No.2 provided for additional design services for
relocation of effluent junction box and,polymer facility,realignment of Fuentes
Road,and modifications to the equipment and scum trough hatches on the primary
clarifiers;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Lee and RD Consulting Engineers to provide for additional construction support
services,preparation of an amendment to the Operations and Maintenance Manual,
and start—up and training services,and for a reduction in subconsultant fees
previously authorized.
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.3 dated August 8,1990,to that certain
Professional Services Agreement dated January 13,1988,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,.13 and 14,and Lee and Ro
Consulting Engineers,for design and construction services required for Primary
Clarifiers Nos.6—15 and Related Facilities at Reclamation Plant No.1,Job
No.P1—33,providIng for additional construction support services,preparation
of an amendment to the Operations and Maintenance Manual,and start—up and
training services,and for a reduction In subconsultant fees previously
authorized,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $123,400.00,as follows,increasing the total authorized
compensation from $1,064,500.00 to an amount not to exceed $1,187,900.00:
Existing Change per Amended
Agreement Addendum No.3 Agreement
Professional Services
(hourly rates for labor
plus overhead at 135%),
not to exceed .............$875,759.00 $150,000.00 $1,025,759.00
Direct Expenses,
not to exceed .............13,582.00 4,400.00 17,982.00
Subconsultant Fees,
not to exceed .............80,000.00 (31,000.00)49,000.00
Fixed Profit ..~............95,159.00 -95,159.00
TOTAL COMPENSATION
AUTHORIZED,per Agreement
and Addenda Nos.1 through
3,incluslve..............$1,064,500.00 $123,400.00 $1,187,900.00
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 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—101 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,Noman E.Culver,Richard
B.Edgar,Beth Graham,Peter Green,Don R.Griffin,Dan Griset,
Barry HanTnond,Evelyn Hart,Frank Laszlo,William D.Mahoney,
Robert H.Main,Tom Mays,James Neal,Arthur G.Newton,
Ruthelyn Plurmier,Richard 1.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 D.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.2,3,5,6,7,11 and 14 of Orange County,California,this 8th day
of August,1990.
Rfta J.BrowN,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,~5,.
6,7,11 and 14 of Orange County,
California