HomeMy WebLinkAboutResolution 1991 - 0185RESOLUTION NO.91-185-5
APPROVING ADDENDUM NO.2 TO AGREEMENT
WITH THE KEITH COMPANIES FOR DESIGN OF
CONTRACT NOS.5-35 AND 5-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.2
TO THE PROFESSIONAL SERVICES AGREEMENT WITH
THE KEITH COMPANIES FOR DESIGN OF SOUTH
COAST TRUNK SEWER,CONTRACT NO.5-35,AND
CRYSTAL COVE PUMP STATION’,CONTRACT NO..5-36,
PROVIDING FOR ADDITIONAL DESIGN SERVICES FOR
IMPROVEMENTS REQUESTED BY THE STATE
WHEREAS,the Board of Directors of County Sanitation District No.5 of
Orange County has heretofore entered into an agreement with The Keith Companies
for design and construction services required re South Coast Trunk Sewer,
Contract No.5-35,and Crystal Cove Pump Station,Contract No.5-36;and,
WHEREAS,Addendum No.1 to Agreement with The Keith Companies provided for
changes in the scope of work initiated by The Irvine Company,City of Newport
Beach and Laguna Beach County Water District relative to’project alignment in
Pacific Coast Highway and the construction schedules for said projects;and,
WHEREAS,it is now,deemed appropriate to further amend said agreement with
The Keith Companies ‘to provide for additional design services for improvements
requested by the State;and,
WHEREAS,pursuant to authorization of the Board of Directors of County
Sanitation District No.5 on June 12,1991,the Selection ConTnittee has
negotiated and certified a fee for said services,in accordance with established
procedures for the selection of professional services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum NO.2 dated December 11,1991,to that certain
Professional Services Agreement dated May 11,1988,by and between County
Sanitation District No.5 and The Keith Companies,for design and construction
services required re South Coast Trunk Sewer,Contract No.5—35,and Crystal
Cover Pump Station,Contract No.5—36,providing for additional design services
for improvements requested by the State,is hereby approved and accepted;
and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $45,107.00,as follows,increasing the maximum authorized
compensation from $161,250.00 to an amount not to exceed $206,357.00:
Existing
Ag reement Addendum No.2
Amended
Agreement
Professional Services,at
hourly rates for labor
including overhead,
not to exceed
Subconsultant Fees,
not to exceed
Fixed Profit
TOTAL,not to exceed
$142,050.00
6,000.00
13,200.00
$161,250.00
$45,107.00
-0-
-0-
$45,107.00
$187,157.00
6,000.00
13,200.00
$206,357.00
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said addendum in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held December 11,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do hereby
certify that the foregoing Resolution No.91-185-5 was passed and adopted at a
regular meeting of said Board on the 11th day of December,1991,by the
following vote,to wit:
AYES:Ruthelyn Plurrmer,Chairman,Don R.Roth,Phil Sansone
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,thi,s
11th day of December,1991.
Rita 3.Brown,Board Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California