HomeMy WebLinkAboutResolution 1992 - 0065RESOLUTION NO.92-65
APPROVING ADDENDUM NO.2 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.2 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 EXTENSION OF
THE AGREEMENT AND PROVIDING FOR AN INCREASE IN
MAXIMUM COMPENSATION
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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.S—051;and,
WHEREAS,Addendum No.1 to said agreement provided for an increase in the
maximum annual compensation;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Bush and Associates,Inc.to provide for an extension of the agreement and 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.2 dated June 10,1992,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-051,providing for an extension of the agreement from June 12,1992 to
June 11,1993,with option for an additional one—year extension,and 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 $110,000.00,on an hourly—rate basis for labor including overhead,
direct expenses and profit,increasing the total authorized maximum compensation
from an amount not to exceed $100,000.00 to an amount not to exceed $210,000.00
for the two—year period which began June 12,1991,as follows:
Licensed Surveyor $68.00/Hour
Two-Man Crew 124.00/Hour
Three—Man Crew 164.00/Hour
Draftsperson 40.00/Hour
Supplies and Materials 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.2 in form approved by the
General Counsel.
PASSED AND ADOPTED ata regular meeting held June 10,1992.
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—65
was passed and adopted at a regular meeting of said Boards on the 10th day of
June,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,James V.Evans,
James H.Flora,Don R.Griffin,Dan Griset,John M.Gullixson,
Evelyn Hart,Jack Kelly,Frank Laszlo,William D.Mahoney,
Robert H.Main,Pat McGulgan,Eva G.Miner,Glenn Parker,
Richard Partin,Irv Pickler,Ruthelyn Plumer,Leslie A.
Pontious,Charles E.Puckett,Don R.Roth,Thomas R.
Saltarelli,Sal A.Sapien,Sally Anne Sheridan,Jim Silva,
Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton,Robert Richardson
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 10th day
of June,1992.
Rita J.Brown,‘hoard Secretary
—
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California