HomeMy WebLinkAboutResolution 1991 - 0023RESOLUTION NO.91-23-7
APPROVING ADDENDUM NO.2 TO PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR
DESIGN OF CONTRACT NO.7-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.2
TO PROFESSIONAL SERVICES AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR DESIGN OF MODIFICATION
AND/OR ABANDONMENT OF FIVE DISTRICT NO.7 PUMP
STATIONS,CONTRACT NO.7-11,PROVIDING FOR COST
ESCALATION AND ADDITIONAL DESIGN SERVICES FOR
DEVELOPER—REQUESTED SITE RELOCATION AND REVISIONS
WHEREAS,the Board of Directors of County Sanitation District No.7 of
Orange County has heretofore entered into an agreement with Boyle Engineering
Corporation for design and construction services required re Modification and/or
Abandonment of Five District No.7 Pump Station,Contract No.7—11;and,
WHEREAS,Addendum No.1 provIded for redesign of the project due to a
change in the location of the Michelson Drive Pump Station site;esca1ation of
engineer’s labor costs due to delays in finalizing design;additional project
coordination necessary for preparation of final plans and specifications;and
additional traffic control plans far Lane Road Pump Station abandonment;and,
WHEREAS,it is now deemed appropriate to further amend said agreement with
Boyle Engineering Corporation to provide for cost escalation and additional
design services for developer—requested site relocations and revisions.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:~
Section 1 That Addendum No.2 dated February 13,1991,to that certain
•Professional Services Agreement dated April 13,1988,by and between County
Sanitation District No.7 and Boyle Engineering Corporation,for design and
construction services required for Modification and/or Abandonment of Five
District No.7 Pump Station,Contract No.7—11,providing for cost escalation
and additional design services for developer-requested site relocations and
revisions,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $22,740.00,as follows,increasing the maximum authorized,
compensation from $232,210.00 to an amount not to exceed $254,950.00:
Existing
Authorization
Change per
Addendum No.2
Amended
Maximum
Authorl zati on
Professional Services,at
hourly rates for labor
plus overhead,not
to exceed
Direct Expenses,
not to exceed
Subconsultant Fees,
not to exceed
Fixed Profit
TOTALS,not to ‘exceed
$184 ,
580.00*
-0—
20,600.00
27,03a.00
$232,210.00
$18,610.O0**
1,800.00
-0—
2,330.00
$22 ,
740.00
$203,190.00
1,800.00
20,600.00
29,360.00
$254,950.00
Overhead rate is 149%in
**‘Overhead rate is $155.3%
original agreement’
for Addendum No.2 services.
Section 3 That the Chairman and Secretary of the District 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 Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.91—23—7 was passed and adopted at a regular
meeting of said Board on the 13th day of February,1991,by •the following
vote,to wit:
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
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
13th day of February,1991.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California