HomeMy WebLinkAboutResolution 1991 - 0152RESOLUTION NO.91-152
APPROVING ADDENDUM NO.4 TO PROFESSIONAL
SERVICES AGREEMENT WITH BROWN AND CALDWELL
CONSULTING ENGINEERS FOR DESIGN OF JOB
NO.P2—37
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 PROFESSIONAL SERVICES
AGREEMENT WITH BROWN AND CALDWELL CONSULTING
ENGINEERS FOR DESIGN AND CONSTRUCTION SERVICES
RE MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS
TO FACILITIES AT TREATMENT PLANT NO.2,JOB
NO.P2-37,PROVIDING FOR REALLOCATION OF CERTAIN
COSTS AMONG CATEGORIES WITHIN SAID AGREEMENT
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WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caidwell Consulting Engineers for design and construction services
relative to Miscellaneous Modifications and Improvements to Facilities at
Treatment Plant No.2,Job No.P2—37;and,
WHEREAS,Addendum No.1 to said agreement provided for additional work
relative to repair of Digester “B”;and,
WHEREAS,Addendum No.2 to said agreement provided for design of
additional improvements at Headworks “C°and a new City water meter;and,
WHEREAS,Addendum No.3 to said agreement provided for additional
construction support services required as a result of construction contract time
extension;and,
WHEREAS,it is now deemed appropriate to further amend the 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.4 dated September 11,1991,to that certain
Professional Services Agreement dated July 8,1987,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 Miscellaneous Modifications and
Improvements to Facilities •at Treatment Plant No.2,Job No.P2—37,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 $451,700.00:
Existing Amended
Agreement Addendum No.1 Agreement
Professional Services,at
hourly rates for labor
plus overhead at 185%,
not to exceed $399,710.00 $(4,000.00)$395,710.00
Direct expenses,at cost,
not to exceed 12,100.00 4,000.00 16,100.00
Fixed Profit 39,890.00 —39,890.00
Total,not to exceed $451,700.00 $-0-$451,700.00
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.4 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—152
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 0.
Mahoney,Robert H.Main,Pat McGuigan,Keith A.Nelson,Irv
Pickier,Ruthelyn Piumer,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:~uilliam 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.
Pe’~yl~~~d Secretary
Boards of recL s,County
Sanitation Districts Nos.1,2,3,5,
6,7,ii,13 and 14 of OPange County,
California