HomeMy WebLinkAboutResolution 1994 - 0106RESOLUTION NO.94-106
APPROVING ADDENDUM NO.~TO THE PROFESSIONAL
SERVICES AGREEMENT WITH CH2M HILL FOR DESIGN
AND PROGRAMMING SERVICES FOR JOB NO.J-~1
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.3 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 ADDITIONAL DESIGN,SOFTWARE INTEGRATION AND
STANDARDS DEVELOPMENT SERVICES
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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,Addendum No.1 to said agreement provided 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,Addendum No.2 to said agreement provided for deletion of the specified
completion deadline date of June 1994;and,
WHEREAS,it is now deemed appropriate to further amend said agreement providing
for additional design,software integration and standards development services;and,
WHEREAS,Districts,acting through its Special Selection Committee Re Computers
and Executive Committee,have determined the additional fees and expenses to be paid for
said additional 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:
Se~tinn 1 That Addendum No.3 dated September 14,1994,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.2,3,5,6,7,11,1 3 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 additional design,software integration and standards development services,is hereby
approved and accepted;and,
SRr.tinn 2 That the contract provision for fees be increased by an amount not to
exceed $523,300.00 for traditional engineering services,and $785,900.00 for software
integration services,as follows,which increases the total authorized compensation from
$742,148.00 to an amount not to exceed $2,060,348.00:
TRADITIONAL TOTAL PROPOSED
EXISTING DESIGN SOFTWARE PROPOSED AMENDED
AGREEMENT ENGINEERING INTEGRATION ADDITION AGREEMENT
Engineering Services,direct
labor at hourly rates plus
overhead at 173%,$369064 $436,280 $646300 $1,082,580 $1,451,644
not to exceed
Direct Expenses,at cost,
not to exceed 36,000 49,900 71400 121300 157,300
Subconsultants,
not to exceed 292,575 0 0 0 292,575
Fixed Profit 44509 46.120 68.200 114.320 158.829
Total contract,
not to exceed $Z42j.4~$532.300 $785900 $1.31 6.200 $2.060.348
S~i~tion ~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.3 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 14,1994.
RAD7.106
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—106 was passed and adopted
at a regular meeting of said Boards on the 14th day of September,
1994,by the following vote,to wit:
AYES:Fred Barrera,George Brown,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Norman Z.Eckenrode,James N.Ferryman,
James H.Flora,Don R.Griffin,John M.Gullixson,
Evelyn Hart,Victor Leipzig,Wally Linn,Thomas E.
Lutz,William D.Mahoney,Pat McGuigan,Ted R.
Moreno,Carrey J.Nelson,Richard Partin,
Jim Potts,Earle Robitaille,Margie L.Rice,
Thomas R.Saltarelli,Phil Sansone,Sal A.Sapien,
Sheldon S.Singer,Roger R.Stanton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Daniel T.
Welch,Grace H.Winchell,Tracy A.Worley,George
L.Zlaket
NOES:William G.Steiner
ABSENT:Barry Hammond,Glenn Parker,Irv Pickier
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 14th day of September,1994.
Penny Kyl ,
As stant Secretary
Boards of Directors,County.
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14,of
Orange County,California