HomeMy WebLinkAboutResolution 1992 - 0021RESOLUTION NO.92-21
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
•SERVICES AGREEMENT WITH EMA SERVICES,INC.
FOR DESIGN AND CONSTRUCTION SERVICES RE
JOB NO.J—23-2
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 EMA SERVICES,INC.
FOR DESIGN AND CONSTRUCTION SERVICES IN CONNECTION WITH
PLANT NO.1 CONTROL CENTER INSTRUMENTATION,JOB NO.J-23-2,
PROVIDING FOR COST ESCALATIONS RESULTING FROM LONGER
PROJECT SCHEDULES AND ADDITIONAL WORK REQUIRED DUE TO A
BID PROTEST
WHEREAS,the Districts have heretofore entered into an agreement with
EMA Services,Inc.for design and construction services in connection with Plant
No.1 Control Center Instrumentation,Job No.J-23—2;and,
WHEREAS,it is now deemed appropriate to amend the agreement with,EMA
•Services,Inc.,to provide for cost escalations resulting from longer project
schedules and additional work required due to a bid protest;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
January 8,1992,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 March 11,1992,to that certain
Professional Services Agreement dated April 12,1989,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 EMA Services,Inc.,for design and construction
services in connection with Plant No.1 Control Center Instrumentation,Job
No.J—23-2,providing for cost escalations resulting from lo.nger project
S schedules and additional work required due to a bid protest,is hereby approved
and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $19,321.00,as follows,which increases the total authorized
compensation from $145,500.00 to an amount not to exceed $164,821.00:
Existing Change per Amended
Agreement Addendum No.1 Agreement
Professional Services,at
hourly rates for labor
plus overhead at 165%,
not to exceed $114,800 $19,321 $134,121
Direct Expenses,
not to exceed 16,900 —0-16,900
Fixed Profit 13,800 —13,800
TOTAL $145,500 $19,321 $164,821
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 March 11,1992.
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.92-21
was passed and adopted at a regular meeting of said Boards on the 11th day o.f
March,1992,by the following vote,to wit:
AYES:Fred Barrera,BUck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Barry Denes,Burnie Dunlap,Richard B.Edgar,
James V.Evans,James H.Flora,Don R.Griffin,Dan Griset,
John M.Gullixson,Evelyn Hart,Frank Laszlo,Don MacAllister,
William D.Mahoney,Robert H.Main,Eva G.Miner,Carrey J.
Nelson,Glenn Parker,Richard Partin,Ruthelyn Plumer,
Charles E.Puckett,Miguel Pulido,Robert Richardson,Don R.
Roth,Phil Sansone,Sal A.Sapien,Roger R.Stanton,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,
Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton,Irv Pickler,
Sally Anne Sheridan,Jim Silva
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of CountySanitation 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 March,1992.
c
Rita J.Brown,B’~’ard Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California