HomeMy WebLinkAboutResolution 1990 - 0130RESOLUTION NO.90—130
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR PHASE I
PRELIMINARY PROJECT REPORT FOR SLATER AVENUE PUMP
STATION SEWAGE SYSTEM IMPROVEMENTS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.3 AND 11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR PREPARATION OF PHASE I PRELIMINARY
PROJECT REPORT FOR SLATER AVENUE PUMP STATION
SEWAGE SYSTEM IMPROVEMENTS,PROVIDING FOR FINAL
DESIGN OF CONTRACT NO.11-17 AND CONSTRUCTION
SUPPORT SERVICES RE SAID PROJECT
WHEREAS,the Districts have heretofore entered Into a Professional Services
Agreement with John Carollo Engineers for preparation of Phase I Preliminary
Project Report for Slater Avenue Pump Station Sewage System Improvements;and,
WHEREAS,It Is deemed appropriate to amend the agreement with John Carollo
Engineers to provide for final design of Slater Avenue Pump Station Sewage
System Improvements,Contract No.11—17,and construction support services for
said project;and,
WHEREAS,the Selection Conmittee has negotiated and certified a fee for said
additional services in accordance with established procedures for selection of
professional engineering services.
NOW,THEREFORE,the Boards of Directors of County Sanitation District Nos.3
and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated September 12,1990,to that certain
Professional Services Agreement dated June 7,1989,by and between County
Sanitation Districts Nos.3 and 11 and John’Carollo Engineers,for preparation
of Phase I Preliminary Project Report for Slater Avenue Pump Station Sewage
System Improvements,providing for final design of Contract No.11—17 and
construction support services for said project,is hereby approved and accepted;
and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $649,383.00,as follows,Increasing the total authorized
compensation from $44,738.00 to an amount not to exceed $694,121.00:
Professional Services
(hourly rates for labor
plus overhead at 155%),
not to exceed
Direct Expenses,
not to exceed
Subconsultant Fees,
not to exceed
Fixed Profit
TOTAL AUTHORIZED
COMPENSATION.........
Existing
Agreement
•Change
Addendum
per
No.1
Amended
Agreement
$38,903.00
-0—
-0-
3,835.00
$44,738.00
$512,088.00
3,000.00
70,295.00
64,000.00
$649,383.00
$550,991.00
3,000.00
70,295.00
69,835.00
$694,121.00
Section 3 That the Chairman and Secretary of District No.11,acting for
Itself and on behalf of District No.3,are hereby authorized and directed to
execute said Addendum No.1 in form approved by the GeneralCounsel.
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 Nos.3 and 11 of Orange County,California,do hereby
certify that the foregoing Resolution No.90—130 was passed and adopted at a
regular meeting of said Boards on the 12th day of September,1990,by the
following vote,to wit:
Richard 1.Polls,Chairman,Edward L.Allen,Margaret
M.Arnold,Wes Bannister,A.B.“Buck”Catlin,Noman E.
Culver,Beth Graham,Don R.Griffin,Dan Griset,James Neal,
Carrey J.Nelson,Irv Pickler,J.R.“Bob”Siefen,Roger R.
Stanton,Charles E.Sylvia,Edna Wilson
None
None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 on behalf of itself and District
No.11 of Orange County,California,this 12th day of September,1990.
Rita J.Browi’I,SecretarS~
Board of Directors .o~~ôunt~y
Sanitation District.Nos~..3 and 11
of Orange County,Cal fdriia
District 3
AYES:
NOES:
ABSENT:
District 11
AYES:Tom Mays,Chairman pro tern,Peter Green,Roger R.Stanton
NOES:None
ABSENT:None
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