HomeMy WebLinkAboutResolution 1990 - 0128•RESOLUTION NO.90-128-2
APPROVING ADDENDUM NO.2 TO PROFESSIONAL SERVICES
AGREEMENT WITH WILLDAN ASSOCIATES FOR DESIGN OF
CONTRACT NOS.2—26—3 AND 2-28
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH WILLDAN ASSOCIATES FOR
DESIGN OF PORTION OF EUCLID INTERCEPTOR SEWER,
BETWEEN BROADWAY AND ORANGETHORPE AVENUE,CONTRACT
NO.2-26-3 (INCLUDING CITY OF ANAHEIM STREET
IMPROVEMENTS),AND KATELLA RELIEF SEWER,BETWEEN
EUCLID STREET AND WALNUT STREET (NINTH),CONTRACT
NO.2-28,PROVIDING FOR ADDITIONAL DESIGN SERVICES
TO INCORPORATE CHANGES RECOMMENDED BY CALTRANS
AND THE CITIES OF ANAHEIM AND FULLERTON AND FOR
MISCELLANEOUS CHANGES RE CONTRACT NO.2-26-3
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WHEREAS,the Board of Directors of County Sanitation District No.2 of
Orange County has heretofore entered into an agreement with Wilidan Associates
for design and construction services required re Portion of Euclid Interceptor
Sewer,between Broadway and Orangethorpe Avenue,Contract No.2-26-3 (including
City of Anaheim Street Improvements),and Katella Relief Sewer,between Euclid
Street and Walnut Street (Ninth),Contract No.2—28;and,
WHEREAS,Addendum No.1 to said agreement with Wilidan Associates provided
for additional design services required due to changes requested by the City of
Fullerton,and design services necessary in order to provide for the abandonment
of a section of the sewer in Euclid Street In the City of Garden Grove known as
the Euclid Purchase Sewer;and,
WHEREAS,it is now deemed appropriate to further amend said agreement with
Wilidan Associates to provide for additional design services necessary to
incorporate changes recormTiended by CALTRANS and the Cities of Anaheim and
Fullerton,and for other miscellaneous changes required re Contract No.2-26—3;
and,
WHEREAS,pursuant to authorization of the Board of Directors of County
Sanitation District No.2 on August 8,1990,the Selection Comittee has
negotiated and certified a fee for said services,in accordance with established
•‘procedures for the selection of professional engineering services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated September 12,1990,to that certain
Professional Services Agreement dated September 14,1988,by and between County
Sanitation District No.2 and Willdan Associates,for design and construction
services required for Portion of Euclid Interceptor Sewer,between Broadway and
Orangethorpe Avenue,Contract No.2—26—3 (includIng City of Anaheim Street
Improvements),and Katella Relief Sewer,between Euclid Street and Walnut
Street (Ninth),Contract No.2—28,providing for additional design services
necessary to incorporate changes reconinended by CALTRANS and the Cities of
Anaheim and Fullerton,and for other miscellaneous changes required re Contract
No.2—26—3;is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by
not to exceed $51,500.00,as follows,Increasing the total authorized
compensation from $145,578.50 to an amount not to exceed $197,078.50:
Existing Change per Amended
Agreement Addendum No.2 Agreement
Professional Services
(hourly rates for labor
plus overhead at 170%),
not to exceed ..............$107,580.00 $43,000.00 $150,580.00
Direct Expenses,
not to exceed ...............19,010.00 4,200.00 23,210.00
Fixed Profit .................18,988.50 4,300.00 23,288.50
TOTAL AUTHORIZED
COMPENSATION..............$145,578.50 $51,500.00 $197,078.50
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Addendum No.2 in form approved by the
General Counsel.
an amount
PASSED AND ADOPTED at a regular meeting held September 12,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.90-128—2 was passed and adopted at a regular
meeting O’f said Board on the 12th day of September,1990,by the following
vote,to wit:
AYES:Irv Pickier,Chairman,Roland E.Bigonger,A.B.uBucku Catlin,
Dan Griset,William D.Mahoney,Robert H.Main,James Neal,
Carrey J.Nelson,Arthur G.Newton,Don E.Smith,Roger R.
Stanton
NOES:None
ABSENT:Wayne Silzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
12th day of September,1990.
Rita J.Brown,Secretary
Board of Director~1~f~,County~
Sanitation District NO.2 -
of Orange County,’C~liforniá