HomeMy WebLinkAboutResolution 1994 - 0005RESOLUTION NO.94-5
APPROVING ADDENDUM NO.1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH LEE AND RO CONSULTING
ENGINEERS FOR PREPARATION OF A PROJECT REPORT,
PRELIMINARY DESIGN.PLANS AND SPECIFICATIONS
AND PROVIDING CONSTRUCTION SUPPORT SERVICES
RELATIVE TO JOB NOS.P1-38-5 AND P2-46
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 LEE AND
RO CONSULTING ENGINEERS FOR PREPARATION OF A
PROJECT REPORT,PRELIMINARY DESIGN,PLANS AND
SPECIFICATIONS AND PROVIDING CONSTRUCTION
SUPPORT SERVICES RELATIVE TO PROCESS AREA FIRE
PROTECTION SIGNAGE AND WATER DISTRIBUTION SYSTEM
MODIFICATIONS AT PLANT NO.1,JOB NO.P1-38-5,
AND PROCESS AREA FIRE PROTECTION,SIGNAGE AND
WATER DISTRIBUTION SYSTEM MODIFICATIONS AT PLANT
NO.2,JOB NO.P2-46,PROVIDING FOR CHANGES TO
CITY WATER PUMP STATION AT PLANT NO.1
WHEREAS,the Districts have heretofore entered into an
agreement with Lee and Ro Consulting Engineers for preparation of
a project report,preliminary design,plans and specifications
and providing construction support services relative to Process
Area Fire Protection Signage and Water Distribution System
Modifications at Plant No.1,Job No.P1-38-5,and Process Area
Fire Protection,signage and Water Distribution System
Modifications and Plant No.2,Job No.P2-46;and,
WHEREAS,it is now deemed appropriate to amend said
agreement to provide for changes to city water pump station at
Plant No.1;and,
WHEREAS,pursuant to authorization of the Boards of
Directors on October 13,1993,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 January 12,1994,to
that certain Professional Services Agreement dated December 9,
1992,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 Lee and Ro Consulting Engineers for preparation of a
project report,preliminary design,plans and specifications and
providing construction support services relative to Process Area
Fire Protection,Signage and Water Distribution System
Modifications at Plant No.1,Job No.P1—38-5,and Process Area
Fire Protection,Signage and Water Distribution System
Modifications at Plant No.2,Job No.P2-46,providing for
changes to city water pump station at Plant No.1,is hereby
approved and accepted;and,
Section 2 That the contract provision for fees be
increased by an amount not to exceed $67,200.00,as follows,
which increases the total authorized compensation from
$456,440.00 to an amount not to exceed $523,640.00:
Existing Change per Amended
Agreement Addendum No.1.Agreement
Professional Services,
at hourly rates for labor,
plus overhead at 155%,
not to exceed $406,641 $64,000 $470,641
Direct Expenses,not to
exceed 5,560 0 5,560
Subconsultant Fees,not to
exceed 3,574 0 3,574
Fixed Profit 40,665 3,200 43,865
TOTAL,not to exceed S456,440 $67,200 $523,640
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 January 12,
1994.
RAD1J.1X~5
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.94-5 was passed and adopted at
a regular meeting of said Boards on the 12th day of January,
1994,by the following vote,to wit:
AYES:Fred Barrera,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,
Barry Denes,Burnie Dunlap,Norman Eckenrode,
James Ferryman,James Flora,Don R.Griffin,
John M.Gullixson,Barry Hammond,Evelyn Hart,
Victor Leipzig,Wally Linn,William D.Mahoney,
Ted Moreno,Linda Moulton-Patterson,Carrey J.
Nelson,Richard Partin,Irv Pickier,Leslie
Pontious,Charles E.Puckett,Miguel Pulido,
Margie Rice,Thomas R.Saltarelli,Phil Sansone,
Sheldon Singer,Roger Stanton,Peer A.Swan,
Charles E.Sylvia,James Wahner,Daniel T.Welch,
Grace Winchell,George L.Zlaket
NOES:None
ABSENT:Thomas E.Lutz,Robert Richardson,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 12th day of January,1994.
enny Kyl As stant Secretary
Boards of ir tors,County•
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and i,4 of
Orange County,California