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HomeMy WebLinkAboutResolution 1994 - 0018-2RESOLUTION NO.94-18-2 APPROVING ADDENDUM NO.1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CHURCH ENGINEERING,INC. FOR DESIGN AND CONSTRUCTION SERVICES RE CONTRACT NO.2-9-Ri A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING ADDENDUM NO.1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CHURCH ENGINEERING,INC.FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR REHABILITATION OF CYPRESS AVENUE SUBTRUNK SEWER,FROM IMPERIAL HIGHWAY WEST OF KRAENER BOULEVARD TO THE INTERSECTION OF YORBA LINDA BOULEVARD AND ASSOCIATED ROAD,CONTRACT NO.2-9-Ri,PROVIDING FOR A NAME CHANGE TO POST, BUCKLEY,SCHUH &JERNIGAN,INC.;ADDITIONAL DESIGN SERVICES FOR SEWER REALIGNMENT IN BASTANCHURY ROAD; AND A REALLOCATION OF AUTHORIZED FUNDS BETWEEN CAT EGORI ES WHEREAS,the Board of Directors of County Sanitation District No.2 of Orange County has heretofore entered into an agreement with Church Engineering,Inc.for design and construction support services for Rehabilitation of Cypress Avenue Subtrunk Sewer,from Imperial Highway West of Kraemer Boulevard to the intersection of Yorba Linda Boulevard and Associated Road,Contract No.2—9-Ri;and, WHEREAS,,it is now deemed appropriate to amend said agreement to provide for a name change to Post,Buckley,Schuh & Jernigan,Inc.;additional design services for sewer realignment in Bastanchury Road;and a reallocation of authorized funds between categories;and, WHEREAS,pursuant to authorization of the Board of Directors on January 12,1994,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 Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Addendum No.1 dated February 9,1994,to that certain Professional Services Agreement dated August 12, 1992,by and between County Sanitation District No.2 and Church Engineering,Inc.,for design and construction support services for Rehabilitation of Cypress Avenue Subtrunk Sewer,from Imperial Highway West of Kraemer Boulevard to the intersection of Yorba Linda Boulevard and Associated Road,Contract No.2-9-Ri, providing for a name change to Post,Buckley,Schuh &Jernigan, Inc.;additional design services for sewer realignment in Bastanchury Road;and a reallocation of authorized funds between categories,is hereby approved and accepted;and, Section 2 That the contract provision for fees be increased by an amount not.to exceed $15,798.00,increasing the total authorized compensation from $119,524.00 to an amount not to exceed $135,322.00,and to reallocate funds among categories, as follows: Existing Change per Amended Agreement Addendum No.1 Agreement Professional Services, at hourly rates for labor, plus overhead at 141%, not to exceed $92,840 $30,249 $123,089 Direct Expenses,not to exceed 8,200 1,024 9,224 Subconsultant Fees,not to exceed 9,200 (7,600)1,600 Fixed Profit 9,284 (1.409 TOTAL,not to exceed $119,524 $15,798 $135,322 Section 3 That the Chairman and Secretary of the District 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 February 9, 1994. RADJD.018 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,PENNY KYLE,Assistant Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, do hereby certify that the foregoing Resolution No.94-18-2 was passed and adopted at a regular meeting of said Board on the 9th day of February,1994,by the following vote,to wit: AYES:John Collins,Chairman,Fred Barrera, Buck Catlin,Barry Denes,Norman Eckenrode, Thomas Lutz,William D.Mahoney,Carrey J. Nelson,Irv Pickier,Roger R.Stanton, Daniel Welch,George L.Ziaket NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 9th day of February,1994. - -~~~±- Penny Kyle ~ Board of Di~&ct~s of iCoünt~ Sanitation District No.2~’f Orange County,da’1i-f~~iá