HomeMy WebLinkAboutResolution 1993 - 0007RESOLUTION NO.93-7-5
APPROVING ADDENDUM NO.3 TO PROFESSIONAL
SERVICES AGREEMENT WITH THE KEITH COMPANIES
FOR DESIGN OF CONTRACT NOS.5-35 AND 5-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.3
TO THE PROFESSIONAL SERVICES AGREEMENT WITH
THE KEITH COMPANIES FOR DESIGN OF SOUTH
COAST TRUNK SEWER,CONTRACT NO.5-35,AND
CRYSTAL COVE PUMP STATION,CONTRACT NO.5-36,
PROVIDING FOR ADDITIONAL DESIGN SERVICES
WHEREAS,the Board of Directors of County Sanitation District No.5 of
Orange County has heretofore entered into an agreement with The Keith Companies
for design and construction services required for South Coast Trunk Sewer,
Contract No.5—35,and Crystal Cove Pump Station,Contract No.5-36;and,
WHEREAS,Addendum No.1 to said agreement provided for changes in the
scope of work initiated by The Irvine Company,City of Newport Beach and Laguna
Beach County Water District relative to project alignment in Pacific Coast
Highway and the construction schedules for said projects;and,
WHEREAS,Addendum No.2 to said agreement provided for additional design
services for a landscaping plan for Crystal Cove Pump Station,as required by
the California Department of Fish and Game for said projects;and,
WHEREAS,it is now deemed appropriate to further amend said agreement with
The Keith Companies to provide for additional design services;and,
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.3 dated January 13,1993,to that certain
Professional Services Agreement dated May 11,1988,by and between County
Sanitation District No.5 and The Keith Companies,for design and construction
services required for South Coast Trunk Sewer,Contract No.5-35,and Crystal
Cover Pump Station,Contract No.5—36,providing for additional design services,
is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $10,000.00,as follows,which increases the total authorized
compensation from $206,357.00 to an amount not to exceed $216,357.00:
Existing
Ag reement Addendum No.3
Amended
Agreement
Professional Services,at
hourly rates for labor
including overhead,
not to exceed
Subconsultant Fees,
not to exceed
Fixed Profit
TOTAL,not to exceed
$187,157.00
6,000.00
13,200.00
$206,357.00
$10,000.00
-0-
-0-
$10,000.00
$197,157.00
6,000.00
13,200.00
$216,357.00
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said addendum in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held January 13,1993.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.5 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-7-5 was•
passed and adopted at a regular meeting of said Board on the 13th
day of January,1993,by the following vote,to wit:
AYES:John C.Cox,Jr.,Chairman,Don R.Roth,
Clarence Turner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 13th day of January,1993.
Pe y Kyle,ant Secretary
Board of Di ct of County
Sanitation District No.5 of
Orange County,California