HomeMy WebLinkAboutResolution 1991 - 0065RESOLUTION NO.91-65
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH BROWN AND CALOWELL CONSULTING
ENGINEERS FOR PLANNING,DESIGN AND CONSTRUCTION
SERVICES IN CONNECTION WITH MASTER—PLANNED SUPPORT
FACILITIES AT PLANTS 1 AND 2
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.1 TO PROFESSIONAL SERVICES AGREEMENT WITH
BROWN AND CALDWELL CONSULTING ENGINEERS FOR PLANNING,
DESIGN AND CONSTRUCTION SERVICES REQUIRED IN CONNECTION
WITH MASTER-PLANNED SUPPORT FACILITIES AT PLANTS 1
AND 2,PROVIDING FOR ADDITIONAL DESIGN SERVICES,COST
ESCALATIONS,DELETIONS AND CHANGES TO ORIGINAL SCOPE
OF WORK
WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caldwell Consulting Engineers for planning,design and construction
services required in connection with master—planned support facilities at
Plants 1 and 2;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide
for additional design services,cost escalations,deletions and changes to the
original scope of work;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
March 13,1991,the Selection Coninittee has negotiated and certified a fee for
said services,in accordance with established procedures for the selection of
professional 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.1 dated May 8,1991,to that certain
Professional Services Agreement dated May 10,1989,by and between County
Sanitation District No.1,for itself and as contracting agent for Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,and Brown and Caidwell
Consulting Engineers,for planning,design and construction services required in
connection with master—planned support facilities at Plants 1 and 2,providing
for additional design services,cost escalations,deletions and changes to the
original scope of work,which includes the following projects,is hereby
approved and accepted:
O Rehabilitation and Conversion of Existing
Laboratory at Plant No.1 to Office Space,
Job No.J—11-1
o Personnel Building at Plant No.1,
Job No.J—26
O Demolition and Removal of Abandoned
Structures at Plant No.2,Job No.J—27
o Operations Center Expansion at Plant No.2,
Job No.P2—23-5-i
o Warehouse Building at Plant No.2,
Job No.P2—35-2
o MaIntenance Building at Plant No.2,
Job No.P2-35-3
o Construction Management Office at Plant No.2,
Job No.P2-35-4
o Phase 2 Site and Security Improvements at
Plant No.2,Job No.P2-35-5
Section 2 That the contract provision for fees be increased by an
amount not to exceed $24,224.00,increasing the maximum authorized compensation
from $865,000.00 to an amount not to exceed $889,224.00,as follows:
Existing
Authorization
Change per
Addendum No.1
Amended
Maximum
Authorization
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
TOTALS,not to exceed
$712,800.00
•34,700.00
22,500.00
95,000.00
$865,000.00
$21,364.00
1,735.00
1,125.00
-0-
$24 ,224 .00
$734,164.00
36,435.00
23,625.00
95,000.00
$889,224.00
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.1 in formapproved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held May 8,1991.
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.91-65 was
passed and adopted at a regular meeting of said Boards on the 8th.day of May,
1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,A.B.“Buck”Catlin,John Collins,John
C.Cox,Jr.,Norman E.Culver,Burnie Dunlap,Richard B.Edgar,
William D.Ehrle,James V.Evans,James H.Flora,Peter Green,
Don R.Griffin,Dan Griset,John M,Gullixson,Evelyn Hart,
William D.Mahoney,Robert H.Main,Pat McGuigan,Carrey J.
Nelson,Keith A.Nelson,Arthur G.Newton,Irv Pickler,
Ruthelyn Plunirier,Leslie A.Pontious,Miguel Pulido,Robert
Richardson,Don Roth,Phil Sansone,Sal A.Sapien,Mark
Schwing,Sally Anne Sheridan,Roger R.Stanton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Edna Wilson,Grace
H.Winchell
NOES:None
ABSENT:Walter K.Bowman,Jack Kelly
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 8th day
of May,1991.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nbs.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California