HomeMy WebLinkAboutResolution 1994 - 0112RESOLUTION NO.94-112
APPROVING ADDENDUM NO.1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH JAMES M.MONTGOMERY
CONSULTING ENGINEERS,INC FOR PREPARATION OF
EMISSIONS INVENTORY REPORT AND HEALTH RISK
ASSESSMENT REPORT
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 JAMES M.MONTGOMERY CONSULTING
ENGINEERS,INC.FOR PREPARATION OF EMISSIONS INVENTORY REPORT
AND HEALTH RISK ASSESSMENT REPORT TO COMPLY WITH AB 2588,
CALIFORNIA AIR TOXICS “HOT SPOTS”INFORMATION AND ASSESSMENT
ACT OF 1987,PROVIDING FOR A NAME CHANGE TO MONTGOMERY WATSON
AMERICAS,INC.,AND PROVIDING FOR A REALLOCATION OF COSTS AND FEES
AMONG CATEGORIES
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WHEREAS,the Districts have heretofore entered into an agreement with James M.
Montgomery Consulting Engineers,Inc.for preparation of emissions inventory report and
health risk assessment report in order to comply with AB 2588,California Air Toxics “Hot
Spots”Information and Assessment Act of 1987;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide for a
name change to Montgomery Watson Americas,Inc.,and for a reallocation of the costs and
fees among categories within said agreement;and,
WHEREAS,the Selection Committee has negotiated and certified said reallocation of
costs and fees,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:
Spction 1 That Addendum No.1 dated September 14,1994,to that certain
Professional Services Agreement dated December 12,1990,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 James M.Montgomery Consulting Engineers,Inc.for preparation of
emissions inventory report and health risk assessment report in order to comply with AB
2588,California Air Toxics “Hot Spots”Information and Assessment Act of 1987,providing
for a name change to Montgomery Watson Americas,Inc.,and for a reallocation of the
costs and fees among categories within said agreement,is hereby approved and accepted;
and,
Se~tiQn 2 That said work shall be accomplished with no increase in the total
authorized compensation of $398,000.00;as follows:
Existing Change per Revised
Agreement AtlcIn.No 1 Apr~m~nt
Engineering Services (direct labor
at hourly rates,plus overhead at
179%)not to exceed $300,860 (86,003)$212,212
Direct Expenses,
not to exceed 45,227 86,003 133,875
Fixed Profit 51,q13 0 51,q13
Total Contract Amount $~&000 0 S39R.000
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 September 14,1994.
RADJJ.112
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—112 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 M.Ferryluan,
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,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Daniel T.Welch,Grace H.Winchell,
Tracy A.Worley,George L.Ziaket
NOES:None
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~./A stant secr~ary
Boards of Directors,County
Sanitation Districts Nos...1,2,3,
5,6,7,11,13 and 14 of
Orange County,California