HomeMy WebLinkAboutResolution 1991 - 0102RESOLUTION NO.91—102
APPROVING ADDENDUM NO.4 TO PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR
DESIGN OF JOB NO.J-17
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.4 TO THE PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF
CENTRAL LABORATORY,JOB NO.J-17,PROVIDING FOR
ADDITIONAL RESIDENT PROJECT ENGINEER SERVICES
•WHEREAS,the Districts have heretofore entered into a Professional
Services Agreement with Boyle Engineering Corporation for design of Central
Laboratory,Job No.J—17;and,
WHEREAS,Addendum No.1 provided for additional engineering services to
accomodaté proposed change in the location of the site of the laboratory and
other design and scope of work changes;and,
WHEREAS,Addendum No.2 provided for wage escalations due to delays in the
project plus construction management/inspection services;and,
WHEREAS,Addendum No.3 provided for additional design services relative
to the interior of the laboratory to accomodate changing needs and to handle
the expanded scope of work and Increased demands placed on the Laboratory;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Boyle Engineering Corporation to provide for additional Resident Project
Engineer services because of the delay in the completion of the laboratory;and,
WHEREAS,the Selection ConTnittee has negotiated and certified a fee for
said additional 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:
I
Section 1 That Addendum No.4 dated July 17,1991,to that certain
agreement dated August 13,1986,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 and Boyle Engineering Corporation,for
design of Central Laboratory,Job No.J—17,providing for additional Resident
Project Engineer services,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $51,200.00,as follows,which increases the total authorized
compensation from $641,703.00 to an amount not to exceed $692,903.00:
Professional Services,at
hourly rates for labor
plus overhead at 155.5%.
not to exceed
Direct Expenses,
not to exceed
Subconsultant Fees,
not to exceed
Fixed Profit
SUBTOTALS
Resident Project Engineer
Services,at hourly rates
for labor including
overhead and profit
($80/hour),not to exceed
TOTALS
Existing
Agreement
$370,909
5,000
12,750
52,084
$440,743
$200,960
$641 ,703
Change per
Addendum No.4
$-0-
-0-
—0-
-0-
$-0-
$51,200
$51,200
Amended
Agreement
$370,909
5,000
12,750
52,084
$440,743
$252,160
$692,903
Section 3 That the Ch~iman 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.4 in form approved by the
General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held July 17,1991.
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.91-102 was
passed and adopted at an adjourned regular meeting of said Boards on the 17th
day of July,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,William D.Ehrle,James V.Evans,
James H.Flora,Peter Green,Don R.Griffin,John M.Guliixson,
Evelyn Hart,Jack Kelly,Frank Laszlo,William D.Mahoney,
Robert H.Main,Pat McGuigan,Carrey J.Nelson,Keith
•A.Nelson,Arthur G.Newton,Glenn Parker,Ruthelyn Plumer,
Leslie A.Pontious,Charles E.Puckett,Phil Sansone,Sal
A.Sapien,Mark Schwing,Sally Anne Sheridan,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,James A.Wahner,Grace
H.Wincheli
NOES:None
ABSENT:Dan Griset,Irv Pickier,Miguel Pulido,Robert Richardson
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 17th day
of July,1991.
Rita J.Brown,Secretary I
Boards of Directors,County
Sanitation Districts Not.1,2,~
6,7,11,13 and 14 of Orange County,
California