HomeMy WebLinkAboutResolution 1991 - 0150RESOLUTION NO.91-150
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR ENVIRONMENTAL REVIEW
SERVICES,DESIGN AND CONSTRUCTION
SERVICES RE JOB NO.1-9
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 THE PROFESSIONAL SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR ENVIRONMENTAL REVIEW
SERVICES,DESIGN AND CONSTRUCTION SERVICES RE
INTERPLANT PIPELINE AND UTILITY CORRIDOR,JOB NO.1-9,
PROVIDING FOR REALLOCATION OF CERTAIN COSTS AMONG
CATEGORIES WITHIN SAID AGREEMENT
WHEREAS,the Districts have heretofore entered into an agreement with
John Carollo Engineers for environmental review services,design and
construction services relative to Interplant Pipeline and Utility Corridor,Job
No.1—9;and,
WHEREAS,it is now deemed appropriate to amend said agreement with John
Carollo Engineers to provide for reallocation of certain costs among categories
within said agreement,with no change in the total maximum authorized
compensation;and,
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 September 11,1991,to that certain
Professional Services Agreement dated February 14,1990,by and between County
Sanitation District No.1,acting for itself and on behalf of Districts Nos.2,
3,5,6,7,11,13 and 14,and John Carollo Engineers,for environmental review
services,design and construction services relative to Interplant Pipeline and
Utility Corridor,Job No.1—9,providing for reallocation of certain costs among
categories within said agreement with no change in the total maximum authorized
compensation,is hereby approved and accepted;and,
Section 2 That said reallocation of costs shall be as follows and shall
not change the maximum authorized compensation of $527,919.00:
Existing Amended
Agreement Addendum No.1 Agreement
Professional Services,at
hourly rates for labor
plus overhead at 155%,
not to exceed $335,919.00 $11,393.46 $347,312.46
Direct expenses,at cost,
not to exceed 10,500.00 (6,259.42)4,240.58
Subconsultants Fees,
not to exceed 132,500.00 (5,134.04)127,365.96
Fixed Profit 49,000.00 0.00 49,000.00
Total,not to exceed $527,919.00 $0.00 $527,919.00
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 form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held September 11,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Deputy Board 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—150
was passed and adopted at a regular meeting of said Boards on the 11th day of
September,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,Buck Catlin,John
Collins,John C.Cox,Jr.,Norman E.Culver,Burnie Dunlap,
James H.Flora,Peter Green,Don R.Griffin,Dan Griset,
John M.Gullixson,Jack Kelly,Frank Laszlo,William D.
Mahoney,Robert H.Main,Pat McGuigan,Keith A.Nelson,Irv
Pickier,Ruthelyn Plurmier,Leslie A.Pontious,Charles E.
Puckett,Miguel Pulido,Robert Richardson,Don R.Roth,Phil
Sansone,Sal A.Sapien,Mark Schwing,Sally Anne Sheridan,
Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Grace Winchell
•
NOES:None
ABSENT:William D.Ehrle,James V.Evans,Carrey J.Nelson,Arthur G.
•Newton
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 11th day
of September,1991.
Penny Kyle,~p1~ty.~oard Secretary
Boards of Directors,County
Sanitation District’s Nos.1,2,3,5,
6,7,ii,13 and 14 of Orange County,
California