HomeMy WebLinkAboutResolution 1993 - 0099RESOLUTION NO.93-99
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH HOLMES &NARVER,
INC.FOR DESIGN AND CONSTRUCTION SERVICES
FOR JOB NOS.P1-44 AND P2-53
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.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH HOLMES &NARVER,INC.FOR DESIGN
AND CONSTRUCTION SERVICES REQUIRED FOR SEISMIC
‘RETROFIT AT PLANT NO.1,JOB NO.P1-44,AND
SEISMIC RETROFIT AT PLANT NO.2,JOB NO.P2-53,
PROVIDING FOR A REALLOCATION OF COSTS AMONG
CATEGORIES ,WITHIN SAID AGREEMENT
**********************************
WHEREAS,the Districts have heretofore entered into an
agreement with Holmes &Narver,Inc.for design and construction
services required for Seismic Retrofit at Plant No.1,Job
No.P1—44,and Seismic Retrofit at Plant No.2,Job No.P2—53;
and,
WHEREAS,it is now deemed appropriate to amend the agreement
with Holmes &Narver,Inc.to provide fora 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.1 dated August 11,1993,to
that certain Professional Services Agreement dated March 10,
1993,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 Holmes &Narver,Inc.for design and construction
services required for Seismic Retrofit at Plant No.1,Job
No.P1—44,and Seismic Retrofit at Plant No.2,Job No.P2-53,
providing for a reallocation of costs among categories within
said agreement,with no change in the maximum authorized
compensation,is hereby approved and.accepted;and,
Section 2 That said allocation of costs shall be as
follows and shall not change the maximum authorized compensation
of $1,997,510.00:
Existing Addendum Amended
AQreement No.1 AQreement
Engineering Services,direct
labor at hourly rates plus
overhead at 166%,
not toexceed $1,276,079 $(54,510)$1,221,569
Direct Expenses,at cost,
not to exceed 43,168 (6,691)36,477
Subconsultants,not to exceed 550,655 61 ,201 611 ,856
Fixed Profit 127,608 0 127,608
Total Contract,not to exceed $1,997,510 $0 $1,997,510
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.1 in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held August 11,
1993.
PADZJ.099
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—99 was passed and adopted at
a regular meeting of said Boards on the 11th day of August,1993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,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,Maria Moreno,Ted
Moreno,Carrey J.Nelson,Glenn Parker,Arthur
Perry,Irv Pickier,Leslie Pontious,Charles E.
Puckett,Thomas Saitarelli,Phil Sansone,
Sal Sapien,Mike Scheafer,Jim Silva,Sheldon S.
Singer,Roger Stanton,William G.Steiner,Peer A.
Swan,Charles E.Sylvia,Henry Wedaa,Grace H.
Winchell,George L.Ziaket
NOES:None
ABSENT:Buck Catlin,Eva Miner
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 11th day of August,1993.
~
Boards of Direct s,County
Sanitation Districts Nos.1,2,3,
5,6,7,1].,13 and 14 of
Orange County,California