HomeMy WebLinkAboutResolution 1994 - 0115-3RESOLUTION NO.94-1 15-3
APPROVING ADDENDUM NO.1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH DGA CONSULTANTS.INC.
FOR PERMITTING,DESIGN AND CONSTRUCTION SERVICES
RE CONTRACT NOS.3-35R AND 3-11 R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO THE PROFESSIONAL SERVICES
AGREEMENT WITH DGA CONSULTANTS,INC.FOR PERMITTING,
DESIGN AND CONSTRUCTION SERVICES FOR REHABILITATION OF
MAGNOLIA TRUNK SEWER,ORANGETHORPE AVENUE TO ELLIS
AVENUE,CONTRACT NO.3-35R,AND SEAL BEACH BOULEVARD
INTERCEPTOR SEWER MANHOLE REHABILITATION,BETWEEN
WESTMINSTER BOULEVARD AND 405 FREEWAY,CONTRACT NO.3-11 R,
PROVIDING FOR ADDITIONAL DESIGN SERVICES
WHEREAS,the Board of Directors of County Sanitation District No.3 of Orange
County has heretofore entered into an agreement with DGA Consultants,Inc.for
permitting,design and construction services for Rehabilitation of Magnolia Trunk Sewer,
Orangethorpe Avenue to Ellis Avenue,Contract No.3-35R,and Seal Beach Boulevard
Interceptor Sewer Manhole Rehabilitation,between Westminster Boulevard and
405 Freeway,Contract No.3-1 1 R;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide for
additional design services;and,
WHEREAS,pursuant to authorization of the Board of Directors on June 8,1 994,the
Selection Committee has negotiated and certified a fee for said additional design services,
in accordance with established procedures for the selection of professional services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated September 14,1 994,to that certain
Professional Services Agreement dated February 19,1992,by and between County
Sanitation District No.3 and DGA Consultants,Inc.for permitting,design and construction
services for Rehabilitation of Magnolia Trunk Sewer,Orangethorpe Avenue to Ellis Avenue,
Contract No.3-35R,and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation,
between Westminster Boulevard and 405 Freeway,Contract No.3-1 1 R,providing for
additional design services,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount not to
exceed $13,450.00,increasing the total authorized compensation from $207,000.OOto an
amount not to exceed $220,450.00,as follows:
Existing Change per Amended
Aareement Addendum No.1 Agreement
Professional Services,
at hourly rates for labor,
plus overhead at 151%,
not to exceed $138,300.00 $12,227.00 $150,527.00
Direct Expenses,not to
exceed 2,000.00 .00 .00
Subconsultant Fees,not to
exceed 46,000.00 .00 46,000.00
Fixed Profit 20,700.00 1,223.00 21 .923.00
TOTAL,not to exceed $207,000.00 $13,450.00 $220,450.00
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 September 14,1 994.
RADID.115
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the foregoing Resolution No.94-115-3 was
passed and adopted at a regular meeting of said Board on the 14th
day of September,1994,by the following vote,to wit:
AYES:Sal A.Sapien,Chairman,George Brown,A.B.
“Buck”Catlin,John Collins,James H.Flora,
Don R.Griffin,Wally Linn,Thomas E.Lutz,
Carrey J.Nelson,Richard Partin,Margie L.
Rice,Earle Robitaille,Sheldon S.Singer,
Roger R.Stanton,Charles E.Sylvia
NOES:None
ABSENT:Irv Pickler
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 14th day of September,1994.
~01f
Penny Kyle Ass ~tant Secre€ary
Board of Directors of Count~
Sanitation Distriát No.3 ‘z~f:
~
Orange County,California