HomeMy WebLinkAboutResolution 1991 - 0175RESOLUTION NO.91-175
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH ECOSYSTEMS ENGINEERING &ANALYSES
FOR ECOLOGICAL CONSULTING AND STATISTICAL DATA
ANALYSES SERVICES
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 ECOSYSTEMS ENGINEERING &ANALYSES FOR ECOLOGICAL
CONSULTING AND STATISTICAL DATA ANALYSES SERVICES,
PROVIDING FOR A ONE-YEAR EXTENSION OF THE TERM OF
SAID AGREEMENT AND REVISION OF HOURLY-RATE FEE SCHEDULE
WHEREAS,the Districts have heretofore entered into,an agreement with
Ecosystems Engineering &Analyses for ecological consulting and statistical data
analyses services;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Ecosystems Engineering &Analyses to provide for an extension of the term of
said agreement and to revise the hourly—rate fee schedule;and,
WHEREAS,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 November 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 Ecosystems Engineering &Analyses,for ecological
consulting and statistical data analyses services,providing for a one—year
extension of the term of said agreement and revision of the hourly—rate fee
schedule,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $243,273.00,as follows,which increases the total authorized
compensation from $142,000.00 to an amount not to exceed $385,273.00:
Existing Change per Amended
Agreement Addendum No.1 Agreement
Professional Services,
(hourly rates including
labor plus overhead at
125%),not to exceed
Professional Services,
(hourly rates including
labor plus overhead at
130%),not to exceed
SUBTOTAL,
Professional Services
Direct Expenses,
not to exceed
Fixed Profit
TOTAL
$131,243 $131,243
$226,949
.
226,949
$131,243 $226,949 $358,192
5,000 6,700 11,700
5,757 9,624 15,381
$142,000 $243,273 $385,273
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 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—175
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 Barrera,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
Pickler,Ruthelyn PlunTner,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.
Rita J.Brown,Board Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California