HomeMy WebLinkAboutResolution 1992 - 0108RESOLUTION NO.92-108
APPROVING ADDENDUM NO.8 10 AGREEMENT WITH BROWN
AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OF
JOB NO.J—19
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.8 TO AGREEMENT WITH BROWN
AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OF
CENTRAL POWER GENERATION SYSTEMS,JOB NO.J-19,
PROVIDING FOR ADDITIONAL INSPECTION AND DESIGN
SERVICES
WHEREAS,the Districts have heretofore entered into an agreement with
Brown and Caidwell Consulting Engineers for preliminary design of Central Power
Generation Systems,Job No.J-19 (subsequently divided into Job Nos.J—19—1 and.
J-19—2);and,
WHEREAS,Addendum No.1 to said agreement provided for additional services
necessary relative to application and processing of a Permit to Construct from
the South Coast Air Quality Management District (SCAQMD);and,
WHEREAS,Addendum No.2 to said agreement provided for additional services
required for background NOx and health risk assessment modeling information
required by SCAQMD;and,
WHEREAS,Addendum No.3 to said agreement provided for phased final design
of said project;Phase I work to cotmience imediately for electrical system
configuration studies,digester gas system modifications and ongoing South Coast
Air Quality Management District (SCAQMD)permitting interface,and Phase II work
for final design,construction and training services to comence upon receipt of
a permit to construct from SCAQMD;and,
WHEREAS,Addendum No.4 to said agreement provided for design of a steam
turbine system to be incorporated into the project to take advantage of engine
heat to produce additional electricity;and,
WHEREAS,Addendum No.5 to said agreement provided for design of digester
hot water loop replacement for the systems heat removal at both plants;design
modifications to gas system at Digesters A and B;and design of backup cooling
water source for the new Ocean Outfall Booster Station at Plant No.2;and,
WHEREAS,Addendum No.6 provided for a reallocation of the costs among
categories within said agreement;and,
WHEREAS,Addendum No.7 provided for additional construction support
services;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to
provide for additional inspection and design services;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
April 8,1992,the Selection Conmittee has negotiated and certified a fee for
said services,in accordance with established procedures for the selection of
professional engineering and architectural 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.8 dated August 12,1992,to that certain
Professional Services Agreement dated July 9,1986,by and between County
Sanitation District No.1,acting for itself and on behalf of County Sanitation
Districts Nos.2,3,5,6,7,11,13 and 14,and Brown and Caldwell Consulting
Engineers,for design of Central Power Generation Systems,Job No.J—19,
providing for additional inspection and design services,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $292,024.00,as follows,increasing the maximum authorized
compensation from $4,179,112.00 to an amount not to exceed $4,471,136.00:
Existing
Authorization
Amended
Maximum
Authorization
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.8 in form approved by the
General Counsel..
Change per
Addendum No.8
Professional Services,
hourly rates for labor
plus overhead at .175%,
not to exceed.
at
$3,229,314.00 $259,506.00 $3,448,820.00
Direct Expenses,at
cost,not to exceed 398,107.00
.
20,670.00 418,777.00
Subconsultant Fees,
not to exceed 162,700.00 -0—162,700.00
Fixed Profit
TOTALS,not to exceed
388,991.00 11,848.00
$292,024.00
400,839.00
$4,471,136.00$4,179,112.00
PASSED AND ADOPTED at a regular meeting held August 12,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
1,PENNY KYLE,Assistant 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.92-108 was
passed and adopted at a regular meeting of said Boards on the 12th day of
August,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Burnie Dunlap,James V.Evans,James H.
Flora,Jack Kelly,Frank Laszlo,William D.Mahoney,Robert H.
Main,Pat McGuigan,Eva G.Miner,Carrey J.Nelson,
Glenn Parker,Richard Partin,Irv Pickler,Leslie A.Pontious,
Charles E.Puckett,Miguel Pulido,Nate Reade,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien,
Dick Sherrick,Jim Silva,Peer A.Swan,Charles E.Sylvia,
Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:Barry Denes,William D.Ehrle,Don R.Griffin,Evelyn Hart,
Arthur G.Newton,Ruthelyn PlunTner,Sally Anne Sheridan
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 12th day
of August,1992.
Penr1~~Ai~c
retary
Boards of Dir cto
,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,.
California