HomeMy WebLinkAboutResolution 1993 - 0062RESOLUTION NO.93-62
APPROVING ADDENDUM NO.2 TO
PROFESSIONAL SERVICES AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR
DESIGN OF JOB NOS.P1-36 AND P2-42
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 PROFESSIONAL SERVICES
AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN AND
CONSTRUCTION SERVICES,PREPARATION OF OPERATION AND
MAINTENANCE MANUALS,AND TRAINING SERVICES RE
SECONDARY TREATMENT IMPROVEMENTS AT PLANT NO.1,
JOB NO.P1-3 6,AND SECONDARY TREATMENT EXPANSION AT
PLANT NO.2,JOB NO.P2-42,PROVIDING FOR MODIFICATIONS
AND CHANGES TO ENHANCE THE TREATMENT PROCESS AND
PROVIDE OPERATIONAL FLEXIBILITY AND RELIABILITY FOR
NPDES PERMIT COMPLIANCE
WHEREAS,the Districts have heretofore entered into an
agreement with John Carollo Engineers for design and construction
services,preparation of operations and maintenance manuals,and
training services re Secondary Treatment Improvements at Plant
No.1,Job No.P1-36,and Secondary Treatment Expansion at Plant
No.2,Job No.P2-42;and,
WHEREAS,Addendum No.1 to said agreement provided for
revisions to the errors and omissions insurance requirements;
and,
WHEREAS,it is now deemed appropriate to further amend said
agreement to provide for modifications and changes to enhance the
treatment process and provide operational flexibility and
reliability for NPDES permit compliance;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on April 14,1993,the Selection Committee has
negotiated and certified a fee for said additional services,in
accordance with established procedures for the selection of
professional 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.2 dated June 9,1993,to that
certain Professional Services Agreement dated October 11,1989,
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 John Carollo Engineers for design and construction
services,preparation of operations and maintenance manuals,and
training services re Secondary Treatment Improvements at Plant
No.1,Job No.P1-36,and Secondary Treatment Expansion at Plant
No.2,Job No.P2-42,providing for modifications and changes to
enhance the treatment process and provide operational flexibility
and reliability for NPDES permit compliance,is hereby approved
and accepted;and,
Section 2 That the contract provision for fees be
increased by an amount not to exceed $327,000.00,as follows,
which increases the total authorized compensation from
$5,178,073.00 to an amount not to exceed $5,505,073.00:
Existing
Aareement Addendum Amended
As Amended No.2 Agreement
Professional Services,
at hourly rates for
labor plus overhead at
155%,not to exceed $4,474,262.00 $4,474,262.00
Professional Services,
at hourly rates for
labor plus overhead at
166%,not to exceed $292,000.00 292,000.00
Direct Expenses,not
to exceed 180,000.00 0.00 180,000.00
Fixed Profit 523,811 .00 11,680.00 535,491 .00
TOTAL,not to exceed $5.1 78,073.00 $303,680.00 $5,481,753.00
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 at a regular meeting held June 9,1993.
RAD1J.~2
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.93-62 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 Ferryinan,James Flora,Don R.
Griffin,John M.Gullixson,Barry Hammond,Evelyn
Hart,Gail Kerry,Victor Leipzig,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Maria Moreno,
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 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 9th day of June,1993.
Penny Kyl ,stant Secretary
Boards of r tors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California