HomeMy WebLinkAboutResolution 1993 - 0138RESOLUTION NO.93-138
APPROVING ADDENDUM NO.3 TO PROFESSIONAL
SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR DESIGN OF CONTRACT
NOS.14—1—1,14—1—2 AND 6—12
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.6,7 AND 14 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.3
TO PROFESSIONAL SERVICES AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR DESIGN OF BAKER-GISLER
INTERCEPTOR,CONTRACT NO.14-1-1 (SUBSEQUENTLY
DIVIDED INTO CONTRACT NO.14-1-lA,FROM FAIRVIEW
ROAD TO PLANT NO.1,AND CONTRACT NO.14-1-1B,FROM
BRISTOL STREET TO FAIRVIEW ROAD);BAKER FORCE MAINS,
FROM MAIN STREET PUMP STATION TO BRISTOL STREET,
CONTRACT NO.14-1-2;AND FAIRVIEW RELIEF SEWER,
CONTRACT NO.6-12,PROVIDING FOR ADDED COSTS DUE TO
TIME DELAYS AND ADDITIONAL CONTRACT DOCUMENTS
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WHEREAS,the Districts have heretofore entered into an
agreement with Boyle Engineering Corporation for preparation of a
Project Report for Joint Sewage Conveyance Facilities to Serve
Districts Nos.6,7 and 14;and,
WHEREAS,Addendum No.1 to said agreement provided for
design and construction services required relative to the Baker
Gisler Interceptor,Contract No.14-1-1 (subsequently divided
into Contract No.14-1-lA,from Fairview Road to Plant No.1,and
Contract No.14-1—1B,from Bristol Street to Fairview Road);
Baker Force Mains,Contract No..14-1-2;and Fairview Relief
Sewer,Contract No.6—12;and,
WHEREAS,Addendum No.2 to said agreement provided for
additional design and construction support services required
because of needed sewer alignment modifications and wage
escalations due to delays in the final design of Baker—Gisler
Interceptor,from Fairview Road to Plant No.1,Contract
No.14—1—lA;and,
WHEREAS,it is now deemed appropriate to further amend said
agreement to provide for additional costs due to time delays and
additional contract documents;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on August 11,1993,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.6,7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.3 dated October 13,1993,to
that certain Professional Services Agreement dated December 10,
1986,by and between County Sanitation District Nos.6,7 and 14,
and Boyle Engineering Corporation,for preparation of Project
Report for Joint Sewage Conveyance Facilities to Serve Districts
Nos.6,7 and 14,providing for additional costs due to time
delays and additional contract documents,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be
increased by an amount not to exceed $57,720.00,as follows,
which increases the total authorized compensation from
$926,080.00 to an amount not to exceed $983,800.00:
Existing
Aareement Addendum Amended
As Amended No.3 Agreement
Professional Services,
at hourly rates for
labor plus overhead,
not to exceed •s776,422.OO $55,720.00 $832,142.00
Direct Expenses,not
to exceed 11,000.00 2,000.00 13,000.00
Subconsultant Fees,
nottó exceed 40,100.00 .00 40,100.00
Fixed Profit 98,558.00 57,720.00 983,800.00
TOTAL,not to exceed $926,080.00 $57,720.00 $983,800.00
Based on hourly rates plus overhead at 153%in original agreement,and on hourly rates plus
overhead at 155.3%for Addendum No.2
Based on hourly rates plus overhead at 1.1 .0%
rate
Section 3 That the Chairman and Secretary of District
No.14,acting for itself and on behalf of Districts Nos.6 and
7,are hereby authorized and directed to execute said Addendum
No.3 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 13,
1993.
RADIJ.138
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation Districts Nos.6,7 and 14 of
Orange County,California,do hereby certify that the foregoing
Resolution No.93-138 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 6
AYES:James A.Wahner,Chairman,Evelyn Hart,William G.
Steiner
NOES:None
ABSENT:None
District 7
AYES:Barry Hammond,Chairman,Fred Barrera,Jan Debay,
Ted Moreno,Charles E.Puckett,William G.
Steiner,James A.Wahner
NOES:None
ABSENT:None
District 14
AYES:Peer A.Swan,Chairman,Fred Barrera,
Barry Hammond,Leslie Pontious,William G.Steiner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
•the~official seal of County Sanitation District No.6 on behalf
of itself and Districts Nos.7 and 14 of Orange County,
California,this 13th day of October,1993.
P~Ky,~ant Secretary
Boards o Di ctors of County
•Sanitation D stricts Nos.6,7
•and 14 of Orange County,California