HomeMy WebLinkAboutResolution 1990 - 0156RESOLUTION NO.90-156
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN
OF JOB NOS.P1-36 AND P2-42
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.1 TO PROFESSIONAL SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR DESIGN OF SECONDARY
TREATMENT IMPROVEMENTS AT PLANT NO.1,JOB NO.P1-36,
AND SECONDARY TREATMENT EXPANSION AT PLANT NO.2,
JOB NO.P2-42,PROVIDING FOR ADDITIONAL DESIGN SERVICES
TO REPLACE ~AND REALIGN EXISTING 78-INCH OCEAN OUTFALL
AND MODIFY EXISTING SCUM COLLECTION SYSTEM
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for design and construction services,preparation of
operations and maintenance manuals,and training services required relative to
Secondary Treatment Improvements at Plant No.1,Job No.P1—36,and Secondary
Treatment Expansion at Plant No.2,Job No.P2-42;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John
Carollo Engineers to provide for additional design services to replace and
realign existing 78—inch ocean outfall and modify existing scum collection
system;and,
WHEREAS,pursuant to authorization of the Boards of Directors on October 10,
1990,the Selection Coniiiittee,established pursuant to said procedures,has
certified the final negotiated fee for said 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.1 dated November 14,1990,to that certain
Professional Services Agreement dated OctOber 11,1989,by and between County
Sanitation District No.1,acting for itself and on behalf of Districts Nos.2,
3,5,6,7,11,13 and 14,and John Carollo Engineers,for design and
construction services,preparation of operations and maintenance manuals,and
training services required relative to Secondary Treatment Improvements at Plant
No.1,Job No.P1—36,and Secondary Treatment Expansion at Plant No.2,Job
No.P2—42,providing for additional design services to replace and realign
existing 78—inch ocean outfall and modify existing scum collection system,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $180,232.00,as follows,which increases the total authorized
compensation from $4,997,841.00 to an amount not to exceed $5,178,073.00:
Existing Change per Amended
Agreement Addendum No.1 Agreement
Professional Services
(hourly rates for labor
plus overhead at 155%),
not to exceed .............$4,313,341.00 $160,921.00 $4,474,262.00
Direct Expenses,
not to exceed ..........180,000.00 —0—180,000.00
FixedProfit.................504,500.00 19,311.00 523,811.00
TOTAL AUTHORIZED
COMPENSATION..............$4,997,841.00 $180,232.00 $5,178,073.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of District Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said Addendum No.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 14,1990.
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—156 was
passed and adopted at a regular meeting of said Boards on the 14th day of
November,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Wes Bannister,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,William D.Mahoney,Robert H.Main,James Neal,
Carrey J.Nelson,Arthur G.Newton,Ruthelyn Plunvi~er,Richard
Polls,Leslie Pontious,Don R.Roth,Phil Sansone,Mark
Schwing,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Wayne 0.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Tom Mays,Irv Pickier,Sally Anne Sheridan
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 14th day
of November,1990.
Rita J.Browr~r Secretary
Boards of Directors.County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 1~of Orange County,
California