HomeMy WebLinkAboutResolution 1991 - 0174RESOLUTION NO.91-174
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH DAMES &MOORE TO
CONDUCT SEISMIC STUDY ELEMENT OF JOB.
NOS.P1-38-3 and P2—43-2
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
PROFESSIONAL SERVICES AGREEMENT WITH DAMES &MOORE TO
CONDUCT SEISMIC STUDY ELEMENT OF MISCELLANEOUS IMPROVEMENTS
TO FACILITIES AT PLANT NO.1,JOB NO.P1-38—3,AND SEISMIC
STUDY ELEMENT OF MISCELLANEOUS IMPROVEMENTS TO FACILITIES
AT PLANT NO.2,JOB NO.P2-43-2,EXPANDING THE SCOPE OF
WORK TO INCLUDE PREPARATION OF PLANS AND SPECIFICATIONS
FOR SEISMIC RETROFITTING OF HEADWORKS B AND C AT PLANT
NO.2,JOB NO.P2-43-2-i
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WHEREAS,the Districts have heretofOre entered into an agreement with
Dames &Moore to conduct Seismic Study.Element of Miscellaneous Improvements to
Facilities at Plant No.1,Job No.P1—38—3,and Seismic Study Element of
Miscellaneous Improvements to Facilities at Plant No.2,Job No.P2-43—2;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Dames &
Moore,to expand the scope of work to include preparation of plans and
specifications for Seismic Retrofitting of Headworks B and C at Plant No.2,Job
No.P2-43-2-i;and,
WHEREAS,pursuant to authorization of the Boards of Directors on May 8,
1991,the Selection Comittee 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:
Section 1 That Addendum No.1 dated November 13,1991,to that certain
Professional Services Agreement dated October 10,1990,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 1.4,and Dames &Moore,to conduct Seismic Study Element
of Miscellaneous Improvements to Facilities at Plant No.1,Job No.P1-38—3,and
Seismic Study Element of Miscellaneous Improvements to Facilities at Plant
No.2,Job No.P2-43-2,expanding the scope of work to include preparation of
plans and specifications for Seismic Retrofitting of Headworks B and Cat Plant
No.2,Job No.P2-43—2-i,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $380,620.00,as follows,which increases the total authorized
compensation from $460,000.00 to an amount not to exceed $840,620.00:
Existing Change per Amended
Agreement Addendum No.1 Agreement
Professional Services,at
hourly rates for labor
plus overhead at 180%,
not to exceed $337,000 $290,540 $627,540
Direct Expenses,
not to exceed 5,000 12,800 17,800
Subconsultant Fees,
not to exceed 80,000 45,000 125,000
Fixed Profit 38,000 32,280 70,280
TOTAL
.
$460,000 $380,620 $840,620
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 November 13,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Boards of Directors of
County San.itation 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—174
was passed and adopted at a regular meeting of said Boards on the 13th day of
November,1991,by the following vote,to wit:
AYES:Fred B.arrera,Bob Bell,Walter K.Bowman,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,Dan Griset,John M.
Gullixson,Evelyn Hart,Jack Kelly,Frank Laszlo,William D.
Mahoney,Robert H.Main,Pat McGuigan,Keith A.Nelson,Irv
Pickier,Ruthelyn Plumer,Leslie A.Pontious,Charles E.
Puckett,Miguel Pulido,Robert Richardson,Don R.Roth,Phil
Sansone,Sal A.Sapien,Mark Schwing,Roger R.Stanton,
Charles E.Sylvia,James A.Wahner,Grace H.Winchell
NOES:None
ABSENT:Carrey J.Nelson,Arthur G.Newton,Sally Anne Sheridan,
Peer A.Swan
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 13th day
of November,1991.
cm~=~s~~
Rita J.Brown,Board Secretary
Boards of Directors,County
Sanitation Districts Nos,1,2,3,5~’
6,7,11,13 and 14 of OrangeCourity,
California