HomeMy WebLinkAboutResolution 1993 - 0137RESOLUTION NO.93-137
APPROVING ADDENDUM NO.1 TO
PROFESSIONAL SERVICES AGREEMENT
WITH BOYLE ENGINEERING CORPORATION
FOR THE PREPARATION OF PLANS AND
SPECIFICATIONS FOR CONTRACT NO.7-23-1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.‘1 AND 7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1 TO
PROFESSIONAL SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR PREPARATION OF PLANS AND SPECIFICATIONS
FOR COLLEGE AVENUE PUMP STATION REPLACEMENT FORCE
MAINS,CONTRACT NO.7-23-1,(FORMERLY GISLER-RED HILL
PARALLEL FORCE MAIN,FROM COLLEGE AVENUE PUMP STATION
TO IOWA STREET,CONTRACT NO.7-23),PROVIDING FOR AN
ALTERNATE ALIGNMENT TO INCLUDE A SHORTER FORCE MAIN
PLUS GRAVITY SEWER
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WHEREAS,the Districts have heretofore entered into an
agreement with Boyle Engineering Corporation for the preparation
of plans and specifications for College Avenue Pump Station
Replacement Force Mains,Contract No.7—23—1 (formerly Gisler—Red
Hill Parallel Force Main,from College Avenue Pump Station to
Iowa Street,Contract No.7-23);and,
WHEREAS,it is now deemed appropriate to amend said
agreement to provide for an alternate alignment to include a
shorter ‘force main plus.gravity sewer.
‘
NOW,THEREFORE,the Boards of Directors of County.Sanitation
Districts Nos.1 and 7 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated October 13,1993,to
that certain Professional Services Agreement dated July 14,1993,
by and between County Sanitation District No.1,acting for
itself and on behalf of District No.7 and Boyle Engineering
Corporation,for the preparation of plans and specifications for
College Avenue Pump Station Replacement Force Mains,Contract
No.7—23-1 (formerly Gisler-Red Hill Parallel Force Main,from
College Avenue Pump Station to Iowa Street,Contract No.7-23),
providing for an alternate alignment to include a shorter force
main plus gravity sewer,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be
increased by an amount not to exceed $17,915.00,as follows,
increasing the total authorized compensation from $30,900.00 to
an amount not to exceed $48,815.00:
Amended
Existing Agreement Addendum No.1 Agreement
Professional Services,at
hourly rates for labor
plus overhead,not to
exceed *$22,800M()**$12,440.00 $35,240.00
Direct Expenses,not to
exceed 650.00 300.00 950.00
Subconsultant Fees,not
to exceed 4,600.00 3,900.00 8,500.00
Fixed Profit 2.850.00 1,275.00 4,125.00
TOTAL,not to exceed $30,900.00 $17,915.00 $48,815.00
*Based on hourly rates plus overhead at 158.6%
**Based on hourly rates plus overhead at 161.0%
I
Section 3.That the Chairman and Secretary of District
No.1,acting for itself and on behalf of District No.7,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 October 13,
1993.
.RAD2J.137
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )-
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.1 and 7 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93-137 was passed and adopted at a regular meeting
of said Boards on the 13th day of October,1993,by the following
vote,to wit:
District 1
AYES:Fred Barrera,Chairman pro tem,James M.Ferryman,
Thomas E.Lutz,Thomas Saltarelli,William G.
Steiner
NOES:None
ABSENT:None
District 7
AYES:Barry Hammond,Chairman,Fred Barrera,Jan Debay,
Ted Noreno,Charles E.Puckett,William G.
Steiner,James A.Wahner
•
NOES:None
ABSENT:None
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 District No.7 of Orange County,California,this
13th day of October,1993.
Pe~y,~nt Secretary
Boards Di tors of County
Sanitation Di tricts Nos.1 and 7
of Orange County,California