HomeMy WebLinkAboutResolution 1992 - 0022RESOLUTION NO.92-22
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH EMA SERVICES,INC.
FOR DESIGN OF JOB NO.P2-44
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 OF REPLACEMENT OF COMPUTERIZED MONITORING
SYSTEM AT PLANT NO.2,JOB NO.P2-44,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 of Replacement of Computerized Monitoring System
at Plant No.2,Job No.P2-44;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 November 8,.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 of Replacement of
Computerized Monitoring System at Plant No.2,Job No.P2—44,providing for cost
escalations resulting from longer project 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 $2,000.00,as follows,which increases the total authorized
compensation from $95,121.00 to an amount not to exceed $97,121.00:
Existing Change per Amended
Agreement Addendum No.1 Agreement
Professional Services,at
hourly rates for labor
*
plus overhead at 165%,
not to exceed $75,664 $2,000 $77,664
Direct Expenses,
not to exceed 10,400 -0—10,400
Fixed Profit 9,077 —9,077
TOTAL $95,121 $2,000 $97,121
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.92-22
was passed and adopted at a regular meeting of said Boards on the 11th day of
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 Pluntiier,
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 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 11th day
of March,1992.
Rita J.Brown,~6ard Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California