HomeMy WebLinkAboutResolution 1993 - 0061RESOLUTION NO.93-61
APPROVING ADDENDUM NO.9 TO PROFESSIONAL
SERVICES AGREEMENT WITH BROWN AND CALDWELL
CONSULTING ENGINEERS FOR OF JOB NO.3-19
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.9 TO PROFESSIONAL SERVICES
AGREEMENT WITH BROWN AND CALDWELL CONSULTING
ENGINEERS FOR DESIGN OF CENTRAL POWER GENERATION
SYSTEMS,JOB NO.3-19,PROVIDING FOR A REALLOCATION
OF COSTS AMONG CATEGORIES WITHIN SAID AGREEMENT
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.3-19 (subsequently divided into Job Nos.3-19-1 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 commence
immediately for electrical system configuration studies,digester
1
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
commence 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 system’s
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 to said agreement provided for a
reallocation of the costs among categories within said agreement;
and,
WHEREAS,Addendum No.7 to said agreement provided for
additional construction support services;and,
WHEREAS,Addendum No.8 to said agreement provided for
additional inspection and design services;and,
WHEREAS,it is now deemed appropriate to further amend said
agreement to provide for a reallocation of the costs among
categories within said agreement,with no change in the total
maximum authorized compensation;and,
2
WHEREAS,the Selection Committee,established pursuant to
said procedures,has negotiated and certified the final
negotiated fee for said 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.9 dated June 9,1993,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 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 a
reallocation of costs among the categories within said agreement,
with no change in the total maxiinwn 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 $4,471,136.00:
3
ExistinQ
Acjreement Addendum Amended
As Amended No.9 Aareement
Professional Services,
at hourly rates for
labor plus overhead at
175%,not to exceed $3,488,820.00 ($36,503.00)$3,452,327.00
Direct Expenses,not
to exceed 418,777.00 36,503.00 455,280.00
Subconsultant Fees,
not to exceed 162,700.00 0.00 162,700.00
Fixed Profit 400~839.00 Q~QQ 400,839.00
TOTAL,not to exceed $4,471,136.00 $0.00 $4,471,136.00
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.9 in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held June 9,1993.
RADJJ.C61
4
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.93-61 was passed and adopted at
a regular meeting of said Boards on the 9th day of June,1993,by
the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Jan Debay,Burnie Dunlap,
James Evans,James Ferryman,James Flora,Don R.
Griffin,John N.Gullixson,Barry Hammond,Evelyn
Hart,Gail Kerry,Victor Leipzig,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Maria Noreno,
Ted Moreno,Carrey J.Nelson,Glenn Parker,Leslie
Pontious,Charles E.Puckett,Robert Richardson,
Phil Sansone,Sal Sapien,Jim Silva,Sheldon S.
Singer,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Henry Wedaa,
Grace H.Winchell,George L.Zlaket
NOES:None
ABSENT:Frank Laszlo,Irv Pickier
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 9th day of June,1993.
P nny Kyle s 1 nt Secretary
Boards of rect s,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California