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Home My WebLink AboutResolution 1991 - 0015RESOLUTION NO.91-15 APPROVING ADDENDUM NO.7 TO AGREEMENT WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OF JOB NO.J-19 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.7 TO AGREEMENT WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OF CENTRAL POWER GENERATION SYSTEMS,JOB NO.J-19, PROVIDING FOR ADDITIONAL CONSTRUCTION SUPPORT SERVICES WHEREAS,the Districts have heretofore entered into an agreement with Brown and Caldwell Consulting Engineers for preliminary design of Central Power Generation Systems,Job No.J—19 (subsequently divided Into Job Nos.J—19—1 and J—19—2);and, WHEREAS,Addendum No.1 to said agreement provided for additional services necessary relative to application and processing of a Permit to Construct from the South Coast Air Quality Management District (SCAQMD);and, WHEREAS,Addendum No.2 to said agreement provldedfor additional services required for background NOx and health risk assessment modeling information required by SCAQMD;and, WHEREAS,Addendum No.3 to said agreement provided for phased final design of said project;Phase I work to coninence ininedlately for electrical system configuration studies,digester gas system modifications and ongoing South Coast Air Quality Management District (SCAQMD)permitting interface,and Phase II work for final design,construction and training services to comence upon receipt of a permit to construct from SCAQMD;and, WHEREAS,Addendum No.4to said agreement provided for design of a steam turbine system to be incorporated into the project to take advantage of engine heat to produce additional electricity;and, WHEREAS,Addendum No.5 to said.agreement provided for design of digester hot water loop replacement for the.systems heat removal at both plants;design modifications to gas system at Digesters A and B;and design of backup cooling water source for the new Ocean Outfall Booster Station at Plant No.2;and, WHEREAS,Addendum No.,6 provided for a reallocation of the.costs among categories within said agreement;.and, WHEREAS,it is now deemed.appropriate to further amend said agreement to provide for additional construction support services;and, WHEREAS,pursuant to authorization of the Boards of Directors on January 9,1991,the Selection Comittee has negotiated and certified a fee for said services,In accordance with established procedures for the selection of professional engineering and architectural 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.7 dated February 13,1991,to that certain Professional Services Agreement dated July 9,1986,by and between County Sanitation District No.1,acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,and Bro~n and Caidwell Consulting Engineers,for design of Central Power Generation Systems,Job No.J—19, providing for additional construction support services,is hereby approved and accepted;and, Section 2 That the contract provision for fees be increased by an amount not to exceed $298,694.00,as follows,increasingthe maximum authorized compensation from $3,880,418.00 to an amount not to exceed $4,179,112.00: Professional Services,at hourly rates for labor plus overhead at 175%, not to exceed Direct Expenses,at cost,not to exceed Subconsultant Fees, not to exceed Fixed Profit -0— 27,154.00 $298,694.00 Amended Maximum Authorization 162,700.00 388,991.00 $4,179,112.00 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.7 In form approved by the General Counsel. Existing Authorization Change per Addendum No.7 $2,996,774.00 $232,540.00 359,107.00 39,000.00 $3,229,314.00 398,107.00 162,700.00 361,837.00 TOTALS,not to exceed $3,880,418.00 PASSED AND ADOPTED at a regular meeting held February 13,1991. 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.91-15 was passed and adopted at a regular meeting of said Boards on the 13th day of February,1991,by the following vote,to wit: AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B..“Buck”Catlin, John Collins,John C.Cox,Jr.,Norman’E.Culver,Burnie Dunlap,Richard B.Edgar,James V.Evans,Peter Green,Dan Griset,John M.Gulllxson,Evelyn Hart,William D.Mahoney, Robert H.Main,Rhonda J.McCune,Carrey J.Nelson,Keith A.Nelson,Glenn Parker,Irv Pickler,Ruthelyn Plummer,Leslie A.Pontious,Charles E.Puckett,Don R.Roth,Phil Sansone,Sal A.Saplen,Mark Schwing,Sally Anne Sheridan,Roger R.Stanton, Beth Strader,Peer A.Swan,‘Charles E.Sylvia,James A.Wahner, Edna Wilson,Grace H.Winchell NOES:None ABSENT:~William D.“Bill”Ehrle,Jack Kelly,Arthur G.Newton 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.2,3,5,6,7,1~,13 and 14 of Orange County,California,this 13th day of February,1991. _____ Rita J.Brown,ecretary Boards of Directors,County Sanitation Districts Nos.1,2,3,5,’ 6,7,11,13 and 14 of Orange County, California .