HomeMy WebLinkAboutResolution 1991 - 0007RESOLUTION NO.91-7—5
APPROVING ADDENDUM NO.3 TO PROFESSIONAL
SERVICES AGREEMENT WITH ROBERT BEIN,
WILLIAM FROST &ASSOCIATES FOR DESIGN OF
CONTRACT NOS.5-33 AND 5-34
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING
ADDENDUM NO.3 TO PROFESSIONAL SERVICES AGREEMENT WITH
ROBERT BEIN,WILLIAM FROST &ASSOCIATES FOR DESIGN OF
IMPROVEMENTS TO BAY BRIDGE PUMP STATION,CONTRACT NO.5-33,
AND IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER,CONTRACT
NO.5-34,PROVIDING FOR ADDITIONAL DESIGN AND SURVEYING
SERVICES FOR ABANDONMENT OF THE CORONA DEL MAR PUMP STATION;
INSTALLATION OF AN INTERIM PUMP STATION;AND CHANGES
REQUESTED BY CALTRANS AND THE CITY OF NEWPORT BEACH
WHEREAS,the Board of Directors of County Sanitation District No.5 of
Orange County has heretofore entered into an agreement with Robert Bein,William
Frost &Associates for design of Improvements to Bay Bridge Pump Station,
Contract No.5—33,and Improvements to Bayslde Drive Trunk Sewer,Contract
No.5—34;and,
WHEREAS,Addendum No.1 provIded for an expanded scope of work to redesign
street approaches,driveway and parking access due to CALTRANS widening project
along Pacific Coast Highway which would severely restrict access to the Bay
Bridge Pump Station,and for structural and architectural improvements needed;
and,
WHEREAS,Addendum No.2 provided for further expansion of the scope of work
due to changing conditions and requirements of the City of Newport Beach,
CALTRANS and the developer;for design changes to divide Contract No.5—34 into
three separate construction contracts;and to provide for tunneling through
Corona del Mar,added storm drain work,and traffic engineering changes;and,
WHEREAS,It is now deemed appropriate to further amend said agreement with
Robert Bein,William Frost &Associates to provide for additional design and
surveying services for abandonment of the Corona del Mar Pump Station,
installation of an Interim pump station and changes requested by CALTRANS and
the City of Newport Beach;and,
WHEREAS,pursuant to authorization of the Board of Directors of County
Sanitation District No.5 on November 14,1990,said Board has negotiated the
fee for said additional services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES.HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.3 dated January 9,1991,to that certain
Professional Services Agreement dated May 11,1988,by and between County
Sanitation District No.5 and Robert Bein,William Frost &Associates,for
design of Improvements to Bay Bridge Pump Station,Contract No.5—33,and
Improvements to Bayside Drive Trunk Sewer,Contract No.5—34,providing for
additional design and surveying services for abandonment of the Corona del Mar
Pump Station,Installation of an interim pump station and changes requested by
CALTRANS and the City o.f Newport Beach,Is hereby approved and accepted;and,
Section 2 That the contract provision for fees be Increased by an amount
not to exceed $90,050.00,as follows,Increasing the maximum authorized
compensation from $262,075.00 to an amount not to exceed $352,125.00:
Revised
Existing Change per Maximum
Authorization Addendum No.3 Authorization
Professional Services,at
hourly rates for labor
plus overhead at 130%,
not to exceed
Direct Expenses,
not to exceed
Subconsultant Fees,
not to exceed
Fixed Profit
________________________
TOTALS,not to exceed
________________
________
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Addendum No.3 in form approved by the
General Counsel.
$214,900 $81,000
11,050 1,000
6,000
30,125
$262,075
$295,900
12,050
6,000
38,175
$352,125
-0-
8,050
$90,050
PASSED AND ADOPTED at a regular meeting held January 9,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.91—7-5 was passed and adopted at a regular
meeting of said Board on the 9th day of January,1991,by the.following vote,
to wit:
AYES:Chairman Evelyn Hart,Don R.Roth,Phil Sansone
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
9th day of January,1991.
cZ~t~~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California