HomeMy WebLinkAboutResolution 1991 - 0022RESOLUTION NO.91-22
APPROVING ADDENDUM NO.2 TO PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR
PREPARATION OF PROJECT REPORT FOR JOINT SEWAGE
CONVEYANCE FACILITIES TO SERVE DISTRICTS 6,7 AND
14,PROVIDING FOR ADDITIONAL DESIGN AND CONSTRUCTION
SUPPORT SERVICES AND WAGE ESCALATIONS RE CONTRACT
NOS.14—1—1,14—1—2 and 6—12
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.6,7 AND 14 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION
FOR PREPARATION OF PROJECT REPORT FOR JOINT SEWAGE
CONVEYANCE FACILITIES TO SERVE DISTRICTS NOS.6,7 AND
14,PROVIDING FOR ADDITIONAL DESIGN AND CONSTRUCTION
SUPPORT SERVICES AND WAGE ESCALATIONS RE CONTRACT
NOS.14-1-1,14-1-2 AND 6-12
WHEREAS,the Districts have heretofore entered into an agreement with
Boyle Engineering Corporation for preparation of a Project Report for Joint
Sewage Conveyance Facilities to Serve Districts Nos.6,7 and 14;and,
-
WHEREAS,Addendum No.1 to said agreement provided for design and
construction services required relative to the Baker—Gisler Interceptor,
Contract No.14—1—1 (subsequently divided into Contract No.14-1—lA,from
Fairview Road to Plant No.1,and Contract No.14—1—1B,from Bristol Street to
Fairview Road);Baker Force Mains,Contract.
Sewer,Contract No.6-12;and,
WHEREAS,it is now deemed appropriate
Boyle Engineering Corportion to provide for
support services required because of needed
wage escalations due to delays in the fina.l
from Fairview Road to Plant No.1,Contract
WHEREAS,pursuant to authorization of
November 14,1990,the Selection Comittee has negotiated and certified a fee
No.14-1-2;and Fairview Relief
to further amend said agreement with
additional design and construction
sewer alignment modifications and
design of Baker—Gisler Interceptor,
No.14—1—lA;and,
the Boards of Directors on
for said service.s,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.6,7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated July 13,1988,to that certain
Professional Services Agreement dated December 10,1986,by and between County
Sanitation Districts Nos.6,7 and 14 and Boyle Engineering Corporation,for
preparation of Project Report for Joint Sewage Conveyance Facilities to Serve
Districts Nos.6,7 and 14,providing for additional design and construction
support services required because of needed sewer alignment modifications and
wage escalations due to delays in the final design of the Baker—Gisler
Interceptor,from Fairview Road to Plant No.1,Contract No.14—1—lA,is hereby
approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $166,800.00,as follows,Increasing the maximum authorized
compensation from $759,280.00 to an amount not to exceed $926,080.00:
Professional Services,at
hourly rates for labor
plus overhead,not
to exceed
Direct Expenses,
not to exceed
Subconsul tant Fees,
not to exceed
Fixed Profit
TOTALS,not to exceed
Existing
Authorization
$635 ,
272.00*
5,000.00
38,100.00
80,908.00
$759,280.00
Change per
Addendum No.2
$141,150.00**.
6,000.00
2,000.00
17,650.00
$166,800.00
Amended
•Maximum
Authorization
$776,422.00
11,000.00
40,100.00
-98,558.00
$926,080.00
*Overhead rate is 153%in
**Overhead rate is $155.3%
original agreement
for Addendum No.2 services
Section 3 That the Chairman and Secretary of District No.14,acting for
itself and on behalf of Districts Nos.6 and 7,are hereby authorized and
directed to execute said Addendum No.2 in form approved by the General Counsel.
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.6,7 and 14~of Orange County,California,do hereby
certify that the foregoing Resolution No.91—22 was passed and adopted at a
regular meeting of said Boards on the 13th day of February,1991,by the
following vote,to wit.:
District 6
AYES:Ruthelyn Plumer,Chairman,Don R.Roth,James A.Wahner
NOES:None
ABSENT:None
District 7
AYES:Richard B.Edgar,Chairman,Fred Barrera,John C.Cox,Jr.,Dan
Griset,Don R.Roth,Sally Anne Sheridan,James A.Wahner
NOES:None .
ABSENT:None
District 14
AYES:Peer A.Swan,Chairman,Fred Barrera,Leslie A.Pontious,Don
R.Roth,Sally Anne Sheridan
NOES:.None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 on behalf of itself and Districts
Nos.7.and 14 of Orange County,California,this 13th day of February,1991.
Rita J.Brown,Secre-t,ac~y.
.
...‘..
Boards of Director•s~’~.oün~ty
Sanitation District~Nô~s.(6,1 and~-14
of Orange County,C~1 i~orn1a ,~~
:51