HomeMy WebLinkAboutResolution 1991 - 0103RESOLUTION NO.91-103
APPROVING ADDENDUM NO.2 TO PROFESSIONAL SERVICES
AGREEMENT WITH THE PROJECT SOLUTIONS COMPANY
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.2 TO PROFESSIONAL SERVICES AGREEMENT
WITH THE PROJECT SOLUTIONS COMPANY FOR SPECIALIZED
ENGINEERING AND CONSTRUCTION INSPECTION SERVICES RE
INSTRUMENTATION/PROCESS CONTROL SYSTEMS IN VARIOUS
MASTER-PLANNED CONSTRUCTION PROJECTS,PROVIDING FOR
AN EXTENSION OF THE TERM OF SAID AGREEMENT AND
REVISION OF HOURLY-RATE FEE SCHEDULE
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WHEREAS,the Districts have heretofore entered into an agreement with The
Project Solutions Company for specialized engineering and construction
inspection services re instrumentation/process control systems included in
various master—planned construction projects;and,
WHEREAS,Addendum No.1 provided for a three-year extension of the term of
said agreement and revision of the hourly—rate fee schedule;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
The Project Solutions Company to provide an extension of the term of said
agreement for up to three years and revision of the hourly—rate fee schedule;
and,
WHEREAS,the Selection Comittee has negotiated and certified the fees for
said additional services,in accordance with established procedures for
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.2 dated July 17,1991,to that certain
Professional Services Agreement dated September 9,1987,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 and The Project
Solutions Company,for specialized engineering and construction inspection
services re instrumentation/process control systems included in various
master—planned construction projects,providing for an extension of the term of
said agreement for up to three years from September 1,1991 to August 31,1994
and revision of the hourly-rate feeschedule,is hereby approved and accepted;
and,
Section 2 That the contract provision for fees for said services,on an
as-needed basis,be increased,as follows,plus direct expenses at cost for
out—of—town travel:
Contract Period Hourly Rate
September 1,1991 through August 31,1992 $59.00
September 1,1992 through August 31,1993 $62.00
September 1,1993 through August 31,1994 $65.00
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said Addendum No.2 on behalf of itself and
as agent for County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,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.91-103 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.Gullixson,
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 Plurmier,
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.Winchell
NOES:None
ABSENT:Dan Griset,Irv Pickler,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.
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Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California