HomeMy WebLinkAboutResolution 1992 - 0040RESOLUTION NO.92-40
APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR DESIGN,CONSTRUCTION SUPPORT
SERVICES AND PREPARATION OF OPERATION AND
MAINTENANCE MANUALS FOR JOB NO.P1—38 AND
JOB NO.P2-43
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.2 TO
PROFESSIONAL SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES AND PREPARATION
OF OPERATION AND MAINTENANCE MANUALS FOR MISCELLANEOUS
IMPROVEMENTS TO FACILITIES AT PLANT NO.1,JOB NO.P1-38,
AND MISCELLANEOUS IMPROVEMENTS TO FACILITIES AT PLANT NO.2,
JOB NO.P2-43,PROVIDING FOR CHANGES IN THE SCOPE OF WORK
AND ADDITIONAL DESIGN SERVICES TO INCLUDE SAFETY ITEMS,
LANDSCAPING DESIGN AND ODOR CONTROL ENHANCEMENTS
WHEREAS,the Districts have heretofore entered into an agreement with
John Carollo Engineers for design and construction support services and
preparation of operation and maintenance manuals for Miscellaneous Improvements
to Facilities at Plant No.1,Job No.P1—38,and Miscellaneous Improvements to
Facilities at Plant No.2,Job No.P2-43;and,
WHEREAS,Addendum No.1 to said agreement provided for revisions to the
errors and omissions insurance requirements;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to
provide for changes in the scope of work and additional design services to
include safety items,landscaping design and odor control enhancements;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.2 dated May 13,1992,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 John Carollo Engineers for design and
construction support services and preparation of operation and maintenance
manuals for Miscellaneous Improvements to Facilities at Plant No,.1,Job
No.P1-38,and Miscellaneous Improvements to Facilities at Plant No.2,Job
No.P2-43,providing for changes in the scope of work and additional design
services to include safety items,landscaping design and odor control
enhancements,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $76,760.00,as follows,which increases the total authorized
compensation from $1,914,805.00 to an amount not to exceed $1,991,565.00:
Existing
Agreement Change per Amended
As Amended Addendum No.2 Agreement
Professional Services,at
hourly rates for labor
plus overhead at 156%,
not to exceed $1,359,589.20 $60,770.00 $1,420,359.20
Construction Support Services
and Preparation of O&M
Manuals,at hourly rates for
labor plus overhead at 160%,
not to exceed 223,425.80 -0—223,425.80
Direct Expenses,not to exceed 67,990.00 8,700.00 76,690.00
Subconsultant Fees,
not to exceed 34,200.00 -0—34,200.00
Fixed Profit 229,600.00 7,290.00 236,890.00
TOTAL,not to exceed $1,914,805.00 $76,760.00 $1,991,565.00
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.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held May 13,1992.
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.92-40
was passed and adopted at a regular meeting of said Boards on the 13th day of
May,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,Noman E.Culver,
Barry Denes,Burnie Dunlap,James H.Flora,Dan Griset,
John M.Gullixson,Barry Harrinond,Evelyn Hart,Frank Laszlo,
Don MacAllister,William D.Mahoney,Robert H.Main,
Pat McGuigan,Eva G.Miner,Carrey J.Nelson,Glenn Parker,
Richard Partin,Ruthelyn Plumer,Leslie A.Pontious,
Charles E.Puckett,Miguel Pulido,Margie L.Rice,
Robert Richardson,Thomas R.Saltarelli,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,Don R.Griffin,Arthur G.Newton,
Irv Pickler,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 13th day
of May,1992.
Rita J.Brown,oard Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California