HomeMy WebLinkAboutResolution 1990 - 0171*
RESOLUTION NO.90-171
APPROVING ADDENDUM NO.3 TO PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR
DESIGN OF JOB NO.J-17
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 THE PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF
CENTRAL LABORATORY,JOB NO.3-17,PROVIDING FOR
ADDITIONAL DESIGN SERVICES RELATIVE TO THE INTERIOR
OF THE LABORATORY
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WHEREAS,the Districts have heretofore entered into a Professional
Services Agreement with Boyle Engineering Corporation for design of Central
Laboratory,Job No.J—17;and,
WHEREAS,Addendum No.1 provided for additional engineering services to
accommodate proposed change in the location of the site of the laboratory and
other design and scope of work changes;and,
WHEREAS,Addendum No.2 provided for wage escalations due to delays in the
project plus construction management/inspection services;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Boyle Engineering Corporation to provide for additional design services relative
to the interior of the laboratory to accon~iiodate changing needs and to handle
the expanded scope of work and increased demands placed on the Laboratory;and,
WHEREAS,the Building Committee has recommended approval of Addendum No.3
to the Professional Services Agreement with Boyle Engineering Corporation for
design of the Central Laboratory,Job No.J—17,and has negotiated a fee for
said additional design 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.3 dated November 14,1990,to that certain
agreement dated August 13,1986,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 and Boyle Engineering Corporation,for
design of Central Laboratory,Job No.J—17,providing for additional design
services relative to the interior of the laboratory,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $150,000.00,as follows,which increases the total authorized
compensation from $491,703.00 to an amount not to exceed $641,703.00:
Professional Services,at
hourly rates for labor
plus overhead at 155.5%.
not to exceed
Direct Expenses,
not to exceed
Subconsultant Fees,
not to exceed
Fixed Profit
SUBTOTALS
Resident Project
Representative,at
hourly rates for labor
including overhead and
profit ($80/hour),
not to exceed
TOTALS
Existing
Agreement
$277,398
5,000
12,750
40,395
$335,543
$156,160
$491 ,703
Change per
Addendum No.3
$93,511
-0-
-0-
11,689
$105,200
44,900
$150,000
Amended
Agreement
$370,909
5,000
12,750
52,084
$440,743
$200,960
$641,703
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 ADOPTEDat 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—171 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 Plummer,Richard
Polls,Leslie Pontious,Don R.Roth,Phil Sansone,Mark
Schwing,J.R.“Bob”Siefen,Wayne Slizel,Don E.Smith,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Wayne D.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Tom Mays,Irv Pickler,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.Brown,Secretai-y
-
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5’,’
6,7,11,13 and 14 of Orange,County,.
California -