HomeMy WebLinkAboutResolution 1993 - 0147RESOLUTION NO.93-147
APPROVING ADDENDUM NO.2 TO PROFESSIONAL SERVICES
AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR PHASE I
PRELIMINARY PROJECT REPORT FOR SLATER AVENUE PUMP
STATION SEWAGE SYSTEM IMPROVEMENTS.CONTRACT
NO.11—17
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.3 AND 11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.2 TO
PROFESSIONAL SERVICES AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR PHASE I PRELIMINARY PROJECT REPORT FOR
SLATER AVENUE PUMP STATION SEWAGE SYSTEM IMPROVEMENTS,
CONTRACT NO.11-17,PROVIDING FOR A REALLOCATION OF
COSTS AMONG CATEGORIES WITHIN SAID AGREEMENT
*********************
WHEREAS,the Districts have heretofore entered into an
agreement with John Carollo Engineers for Phase I Preliminary
Project Report for Slater Avenue Pump Station Sewage System
Improvements,Contract No.11—17;and,
WHEREAS,Addendum No.1 to said agreement provided for final
design of Slater Avenue Pump Station Sewage System Improvements,
Contract No.11-17,and construction support services for said
project;and,
WHEREAS,it is now deemed appropriate to further amend said
agreement to provide for a reallocation of costs among categories
within said agreement with no change in the maximum authorized
compensation.
NOW,THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.3 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated November 10,1993,to
that certain Professional Services Agreement dated June 7,1989,
by and between County Sanitation District No.3,acting for
itself and on behalf of District No.11 and John Carollo
Engineers,for preparation of Phase I Preliminary Project Report
for Slater Avenue Pump Station Sewage System Improvements,
Contract No.11—17,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 work shall be accomplished with no
increase in the total authorized compensation of $694,121.00,as
follows:
Existing Amended
Agreement Addendum No.2 Agreement
Professional Services,
at hourly rates for
labor plus overhead at
153%,not to exceed $550,991.00 $1,976.67 $552,967.67
Direct Expenses,not
to exceed 3,000.00 0.00 3,000.00
Subconsultant Fees,
not to exceed 70,295.00 (1,976.67)68,318.33
Fixed Profit 69,835.00 0.00 69,835.00
TOTAL,not to exceed $694,121.00 $0.00 $694,121.00
Section 3.That the Chairman and Secretary of District
No.11,acting for itself and on behalf of District No.3,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 November 10,
1993.
RAD2J.147
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.3 and 11 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93-147 was passed and adopted at a regular’meeting
,of said Boards on the 10th day of November,1993,by the’
following vote,to wit:
District 3
AYES:Sal Sapien,Chairman,George Brown,Buck Catlin,
John Collins,James Flora,Don R.Griffin,
Gail Kerry,Thomas E.‘Lutz,Eva Miner,
Carrey Nelson,Irv Pickier,Margie Rice,
Jim,Silva,Sheldon Singer,Roger Stanton,
Charles E.Sylvia
NOES:None
ABSENT:None
District 11
AYES:Victor Leipzig,Chairman pro tem,
Earle Robitaille,Roger Stanton
NOES:None.
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 on behalf
of itself and District No.11’of Orange County,California,this
10th day of November,1993.
‘Penny Kyle ss nt Secretary
Boards of re ors of County.
Sanitation Districts Nos.3 and 11
of Orange County,California