HomeMy WebLinkAboutResolution 1991 - 0151RESOLUTION NO.91—151
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH BROWN &CALDWELL
CONSULTING ENGINEERS FOR DESIGN AND
CONSTRUCTION SERVICES RE JOB NO.J-23-1
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 BROWN &
CALDWELL CONSULTING ENGINEERS FOR DESIGN AND
CONSTRUCTION SERVICES RE CONTROL CENTER!
OPERATIONS AND MAINTENANCE BUILDING,JOB
NO.J-23-1,PROVIDING FOR REALLOCATION OF
CERTAIN COSTS AMONG CATEGORIES WITHIN SAID
AGREEMENT
WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caidwell Consulting Engineers for design and construction services
relative to Control Center/Operations and Maintenance Building,Job.No.J-23—1;
and,
WHEREAS,it is now deemed appropriate to amend said agreement with Brown
and Caldwell Consulting 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 November 9,1988,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 Brown and Caldwell Consulting Engineers for
design and construction services relative to Control Center/Operations and
Maintenance Building,Job No.J—23—1,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 $173,711.00:
Existing Amended
Agreement Addendum No.1 Agreement
Professional Services,at
hourly rates for labor
plus overhead at 175°!.,
not to exceed $147,419.00 $6,000.00 $153,419.00
Direct expenses,at cost,
not to exceed 4,500.00 —0—4,500.00
Subconsultants Fees,
not to exceed 6,000.00 (6,000.00)-0-
Fixed Profit 15,792.00 —15,792.00
Total,not to exceed $173,711.00 $-0-$173,711.00
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 fom 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—151
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 Plurrnier,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.
P ~Secretary
Boards of Directo s,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,-13 and 14 of Orange County,
California