HomeMy WebLinkAboutResolution 1993 - 0153RESOLUTION NO.93-153
APPROVING ADDENDUM NO.1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH CH2M HILL FOR DESIGN
AND PROGRAMMING SERVICES FOR JOB NO.J-31
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 THE
PROFESSIONAL SERVICES AGREEMENT WITH CH2M HILL
FOR DESIGN AND PROGRAMMING SERVICES REQUIRED
FOR EXPANSION OF EXISTING COMPUTERIZED
MONITORING AND CONTROL SYSTEMS AT PLANTS 1 AND 2,
JOB NO.J-31,PROVIDING FOR PREPARATION OF A
STUDY TO REVIEW THE EXISTING SUPERVISORY
CONTROL AND DATA ACQUISITION (SCADA)SYSTEM
AND RECOMMENDATION OF POSSIBLE CONTROL SYSTEM
CHANGES
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WHEREAS,the Districts have heretofore entered into an
agreement with CH2M Hill for design and programming services
required for Expansion of Existing Computerized Monitoring and
Control Systems at Plants 1 and 2,Job No.J-31;and,
WHEREAS,it is now deemed appropriate to further amend said
agreement to provide for preparation of a study to review the
existing Supervisory Control and Data Acquisition (SCADA)system
and recommendation of possible control system changes;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on November 10,1993,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.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 December 8,1993,to
that certain Professional Services Agreement dated April 14,
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 CH2M Hill for design and programming services required
for Expansion of Existing Computerized Monitoring and Control
Systems at Plants 1 and 2,Job No.J-31,providing for
preparation of a study to review the existing Supervisory Control
and Data Acquisition (SCADA)system and recommendation of
possible control system changes,is hereby approved and accepted;
and,
Section 2 That the contract provision for fees be
increased by an amount not to exceed $52,000.00,as follows,
which increases the total authorized compensation from
$690,148.00 to an amount not to exceed $742,148.00:
Existing Change per Amended
Agreement Addendum No.1 Agreement
Professional Services,
at hourly rates for labor,
plus overhead at 173%,
not to exceed $319,088 $49,976 $369,064
Direct Expenses,not to
exceed 36,000 —0—36,000
Subconsultant Fees,not to
exceed 292,575 292,575
Fixed Profit 42,485 2,024 .44,509
TOTAL,not to exceed $690,148 $52,000 $742,148
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 December 8,
1993.
R.4DJJ.153
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.93-153 was passed and adopted
at a regular meeting of said Boards on the 8th day of December,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,
James Evans,James Ferryman,James Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,
William D.Mahoney,Eva Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Charles E.Puckett,
Miguel Pulido,Earle Robitaille,Thomas R.
Saltarelli,Phil Sansone,Sal Sapien,Jim Silva,
Sheldon Singer,Roger Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Henry Wedaa,George L.Zlaket
NOES:None
ABSENT:Thomas E.Lutz,Glenn Parker,Irv Pickier,
Robert Richardson
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 December,1993.
Penny Kyle,(~s’si~ant Secretary
Boards of D~ecti/rs,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California