HomeMy WebLinkAboutResolution 1992 - 0004RESOLUTION NO.92-4
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH BUSH &ASSOCIATES INC.FOR SURVEYING
SERVICES FOR VARIOUS COLLECTION SYSTEM AND TREATMENT
PLANT PROJECTS,SPECIFICATION NO.S-051
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 BUSH &ASSOCIATES INC.FOR SURVEYING SERVICES FOR
VARIOUS COLLECTION SYSTEM AND TREATMENT PLANT PROJECTS,
SPECIFICATION NO.S-051,PROVIDING FOR AN INCREASE IN
MAXIMUM COMPENSATION
WHEREAS,the Districts have heretofore entered into an agreement with
Bush and Associates Inc.,for Surveying Services for Various Collection System
and Treatment Plant Projects,Specification No.5-051;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Bush
and Associates Inc.to provide,for an increase in the maximum 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 February 19,1992,to that certain
Professional Services Agreement dated June 12,1991,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 Bush and Associates Inc.,for Surveying Services
for Various Collection System and Treatment Plant Projects,Specification
No.S-O51,•providing for an increase in the maximum compensation,is hereby
approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $25,000.00,on the following hourly—rates basis for labor
including overhead,direct expenses and profit,increasing the total authorized
maximum compensation from an amount not to exceed $75,000.00 to an amount not to
exceed $100,000.00 the the one—year period which b’egan June 12,1991:
Licensed Surveyor.$68.00/Hour
Two-Man Crew 124.00/Hour
Three-Man Crew 164.00/Hour
Draftsperson 40.00/Hour
Supplies andMaterials At Cost
Maximum Escalation Rate 91/92 3.0%
Maximum Escalation Rate 92/93 3.0%
Minimum Hours Billed per Callout 0.50 Hours
Minimum Charge for Travel 0.00
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 form approved by the
General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held February 19,1992.
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.92—4
was passed and adopted at an adjourned regular meeting of said Boards on the
19th day of February,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,Norman E.Culver,
Barry Denes,Burnie Dunlap,Richard B.Edgar,William D.Ehrle,
James V.Evans,James H.Flora,Don R.Griffin,Dan Griset,
John M.Gullixson,Evelyn Hart,William D.Mahoney,Robert H.
Main,Pat McGuigan,Eva G.Miner,Glenn Parker,Richard Partin,
Irv Pickler,Ruthelyn Plumer,Leslie A.Pontious,Charles E.
Puckett,Miguel Pulido,Robert Richardson,Don R.Roth,Phil
•Sansone,Sal A.Sapien,Sally Anne Sheridan,Jim Silva,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,
•Grace H.Winchell
NOES:None
ABSENT:Jack Kelly,Frank Laszlo,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 19th day
of February,1992.
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 •