HomeMy WebLinkAboutResolution 1992 - 0041RESOLUTION NO.92-41
APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH DAMES &MOORE TO
CONDUCT SEISMIC STUDY ELEMENT OF JOB
NOS.P1-38-3 AND P2—43-2
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.2 TO
THE PROFESSIONAL SERVICES AGREEMENT WITH DAMES &MOORE TO
CONDUCT SEISMIC STUDY ELEMENT OF MISCELLANEOUS IMPROVEMENTS
TO FACILITIES AT PLANT NO.1,JOB NO.P1-38-3,AND SEISMIC
STUDY ELEMENT OF MISCELLANEOUS IMPROVEMENTS TO FACILITIES
AT PLANT NO.2,JOB NO.P2-43-2,PROVIDING FOR REALLOCATION
OF COSTS AMONG CATEGORIES WITHIN SAID AGREEMENT AND
PROVIDING FOR A NAME CHANGE TO DAMES &MOORE,INC.,A
DELAWARE CORPORATION
WHEREAS,the Districts have heretofore entered into an agreement with
Dames and Moore to conduct Seismic Study Element of Miscellaneous Improvements
to Facilities at Plant No.1,Job No.P1-38-3,and Seismic Study Element of
Miscellaneous Improvements to Facilities at Plant No.2,Job No.P2—43-2;and,
WHEREAS,Addendum No.1 to said agreement provided for expanding the scope
of work to include preparation of plans and specifications for Seismic
Retrofitting of Headworks B and C at Plant No.2,Job No.P2—43-2—i;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Dames and Moore to provide for reallocation of costs among categories within
said agreement,with no change in the total maximum authorized compensation,and
to provide for a name change to Dames &Moore,Inc.,a Delaware Corporation;
and,
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,ii,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 October 10,1990,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 Dames and Moore,to conduct Seismic Study Element
of Miscellaneous Improvements to Facilities at Plant No.1,Job No.P1-38—3,and
Seismic Study Element of Miscellaneous Improvements to Facilities at Plant
No.2,Job No.P2—43-2,providing for reallocation of costs among categories
within said agreement,with no change in the total maximum authorized
compensation,and providing for a name change to Dames &Moore,Inc.,a Delaware
Corporation,is hereby approved and accepted;and,
Section 2 That said reallocation of costs shall be as follows and shall
not change the maximum authorized compensation of $840,620.00:
Exi sting
Agreement Amended
As Amended Addendum No.2 Agreement
Professional Services,at
hourly rates for labor
plus overhead at 180%,
not to exceed $627,540.00 $—0-$627,540.00
Direct expenses,
not to exceed 17,800.00 5,000.00 22,800.00
Subconsultant Fees,
not to exceed 125,000.00 (5,000.00)120,000.00
Fixed Profit 70,280.00 —70,280.00
TOTAL,not to exceed $840,620.00 $-0-$840,620.00
Section 3 That the Chairman and Secretary of District NC).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—41
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,Norman E.Culver,
Barry Denes,Burnie Dunlap,James H.Flora,Dan Griset,
John M.Gullixson,Barry Hamond,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,Board Secretary
Boards of Directors,County
Sanitation Districts Nos.1,.2,3,5,
6,7,11,13 and 14 of Orange County,
California