HomeMy WebLinkAboutResolution 1993 - 0047RESOLUTION NO.93-47
APPROVING ADDENDUM NO.3 TO PROFESSIONAL
SERVICES AGREEMENT WITH DANES &MOORE,INC.
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.3 TO PROFESSIONAL SERVICES
AGREEMENT WITH DAMES &MOORE,INC.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
WHEREAS,the Districts have heretofore entered into an
agreement with Dames &Moore,Inc.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,Addendum No.2 to said agreement provided for
reallocation of costs among categories within said agreement,
with no change in the total maximum authorized compensation,and
provided for a name change to Dames &Moore,Inc.,a Delaware
Corporation;and,
WHEREAS,it is now deemed appropriate to further amend said
agreement to provide for a reallocation of costs among categories
within said agreement,with no change in the maximum authorized
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.3 dated May 12,1993,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 &Moore,Inc.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,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:
Professional Services,
at hourly rates for
labor plus overhead at
180%,not to exceed
Direct expenses,not
to exceed
Subconsultant Fees,
not to exceed
Fixed Profit
TOTAL,not to exceed
Existing
Agreement
As Amended
$627,540.00
22,800.00
120,000.00
70,280.00
$840,620.00
Addendum
No.3
$17,000.00
10,000.00
(27,000.00)
0.00
$.00
Amended
Aoreement
$644,540.00
32,800.00
93,000.00
70,280.00
$840,620.00
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.3 in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held May 12,1993~
RAD2J.047
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,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.93-47 was passed and adopted at
a regular meeting of said Boards on the 12th day of Nay,1993,by
the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.
Cox,Jr.,Jan Debay,Barry Denes,Burnie Dunlap,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Frank Laszlo,Thomas E.
Lutz,William D.Mahoney,Eva G.Miner,Maria
Moreno,Ted Moreno,Carrey J.Nelson,Glenn
Parker,Leslie Pontious,Charles E.Puckett,
Miguel Pulido,Robert Richardson,Margie Rice,
Thomas R.Saltarelli,Phil Sansone,Sal Sapien,
Jim Silva,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Peer A.Swan,Charles E.
~Sylvia,James A.Wahner,Henry Wedaa,Grace H.
Winchell,George L.Ziaket
NOES:None
ABSENT:James Ferryinan,Irv Pickler
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 May,1993.
Penny Kyle,ssi.nt Secretary
Boards of D ect
,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of.
Orange County,California