HomeMy WebLinkAboutResolution 1993 - 0117RESOLUTION NO.93-117
APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH BROWN AND CALDWELL
CONSULTING ENGINEERS FOR PLANNING,DESIGN
AND CONSTRUCTION SERVICES IN CONNECTION
WITH MASTER-PLANNED SUPPORT FACILITIES
AT PLANTS 1 AND 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.2 TO PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND
CALDWELL CONSULTING ENGINEERS FOR PLANNING,DESIGN AND
CONSTRUCTION SERVICES REQUIRED IN CONNECTION WITH
MASTER-PLANNED SUPPORT FACILITIES AT PLANTS 1 AND 2,
PROVIDING FOR CHANGES IN THE SCOPE OF WORK
**********************
WHEREAS,the Districts have heretofore entered into an
agreement with Brown and Caidwell Consulting Engineers for
planning,design and construction services required in connection
with master-planned support facilities at Plants 1 and 2;and,
WHEREAS,Addendum No.1 to said agreement provided for
additional design services,cost escalations,deletions and
changes to the original scope of work;and,
WHEREAS,it is now deemed appropriate to further amend said
agreement to provide for changes in the scope of work with no
change in the maximum authorized compensation;and,
WHEREAS,the Directors’Building Committee has reviewed
proposed Addendum No.2 and,by separate report dated August 26,
1993,recommends approval of same.
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 September 8,1993,to
that certain Professional Services Agreement dated May 10,1989,
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 Brown and Caidwell Consulting Engineers,for planning,
design and construction services required in connection with
master-planned support facilities at Plants 1 and 2,providing
for changes in the scope of work and a reallocation of costs
among the projects,with no change in the maximum authorized
compensation,as set forth on Exhibit A attached hereto,is
hereby approved and accepted;and,
Section 2 That said work shall be accomplished with no
increase in the total authorized compensation of $889,224.00;
and,
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 September 8,
1993.
RADZJ.117
Exhibit A 8/13/93
ADDENDUM NO.2
to
PROFESSIONAL SERVICES AGREEMENT
with
BROWN AND CALDWELL CONSULTANTS
re
MASTER-PLANNED SUPPORT FACILITIES AT PLANTS 1 AND 2
PROJECT
ORIGINAL
CONTRACT
MAY 1989
ADDENDUM
NO.1
APRIL 1992
RECOMMENDED
CHANGES
ADDN.NO.2
REVISED
TOTAL
AGREEMENT NOTE
Preliminary Design
Report $34,012.00 $0.00 $0.00 $34,012.00.
J-26 Personnel
Building 44,375.00 0.00 -32,000.00 12,375.00 Delete further work.
P2-35-4 Const.
Mgmt.Bldg.58,383.00 0.00 -58,383.00 0.00
M-044 Const.
trailers (by staff)
J-1 1-1 Rehab Lab
Bldg.33,265.00 0.00 -24,967.00 8,298.00
Changed to
demolition only
P2-23-5-i
Operations Ctr.
Expansion 79,152.00
.
3,958.00
14,300.00
8,250.00
20.000.00
42,550.00 125,660.00
Power ADA.Added
construction support
.
P2-35-3
Warehouse Bldg.45,922.00 1,837.00
18,000.00
8,000.00
15,000.00
41,000.00 88,759.00
Relocation.
Power distribution.
Added construction
support.
P2-35-4
Maintenance Bldg.48,651.00 1,946.00
10,000.00
20,000.00
30,000.00 80,597.00
Power distribution.
Added construction
support.
P2-35-5 Site Work 64,801.00 3,240.00 0.00 68,041.00
J-27 Demolition 2,376.00 119.00 1,800.00 4,295.00 Added existing
warehouse.
Survey 1,004.00 100.00 0.00 1,104.00
Cost Estimate 18,370.00 0.00 0.00 18,370.00
Assistance during
Bidding and Const.100,540.00 0.00 0.00 100,540.00
See P2-23-5-i,
P2-35-3 &P2-35-4
O&M Manuals 10,450.00 0.00 0.00 10,450.00
Project Management 98,505.00 10,164.00 0.00 108,669.00
General 72,994.00 0.00 0.00 72.994,00
Direct Costs 34,700.00 1,735.00 0.00 36,435.00
Subconsultants Fees 22,500.00 1,125.00 0.00 23,625.00
Fixed Profit 95,000.00 0.00 0.00 95,000.00
TOTALS $865,000.00 $24,224.00 $0.00 $889,224.00
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—117 was passed and adopted
at a regular meeting of said Boards on the 8th day of September,
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 Ferryman,James Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Eva Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Irv Picker,
Charles E.Puckett,Phil Sansone,Jim Silva,
William G.Steiner,Peer A.Swan,Charles E.
Sylvia,James Wahner,Henry Wedaa,Grace H.
Winchell,George L.Ziaket
NOES:None
ABSENT:Buck Catlin,Thomas Saltarelli,Sal Sapien
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 8th day of September,1993.
•
_____
Penny Ky~9’,’~sistant Secretary
Boards o~’D±~ectors,County~.
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14\of
Orange County,California