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HomeMy WebLinkAboutResolution 1994 - 0131RESOLUTION NO.94-131 APPROVING ADDENDUM NO.1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR ADDITIONAL STUDIES.PREPARATION OF PLANS AND SPECIFICATIONS AND CONSTRUCTION SUPPORT SERVICES FOR JOB NOS.P1-41 AND P2-48 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 BOYLE ENGINEERING CORPORATION FOR ADDITIONAL STUDIES,PREPARATION OF PLANS AND SPECIFICATIONS AND CONSTRUCTION SUPPORT SERVICES FOR REHABILITATION OF CLARIFIERS 3,4 AND 5 AT PLANT NO.1,JOB NO.P1-41,AND REHABILITATION OF CLARIFIERS D THROUGH Q AT PLANT NO.2,JOB NO.P2-48,PROVIDING FOR ADDITIONAL DESIGN AND SOFTWARE PROGRAMMING SERVICES WHEREAS,the Districts have heretofore entered into an agreement with Boyle Engineeering Corporation for additional studies,preparation of plans and specifications and construction support services for Rehabilitation of Clarifiers 3,4 and 5 at Plant No.1,Job No.P1-41,and Rehabilitation of Clarifiers D through Q at Plant No.2,Job No.P2-48;and, WHEREAS,it is now deemed appropriate to amend said agreement to provide for additional design and software programming services;and, WHEREAS,the Engineering and Construction 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, 3,5,6,7,11,1 3 and 14 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Addendum No.1 dated November 9,1 994,to that certain Professional Services Agreement dated January 1 2,1994,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 Boyle Engineering Corporation for additional studies,preparation of plans and specifications and construction support services for Rehabilitation of Clarifiers 3,4 and 5 at Plant No.1,Job No.P1-41,and Rehabilitation of Clarifiers D through Q at Plant No.2, Job No.P2-48,providing for additional design and software programming services,is hereby approved and accepted;and, Section 2 That the contract provision for fees be increased by an amount not to exceed $67,198.00,as follows,which increases the total authorized compensation from $482,210.OOto an amount not to exceed $549,408.00: Existing Change per Amended Agreement Addendum No.1 Agreement Professional Services, direct labor at hourly rates plus overhead at 187% and direct expenses, not to exceed $440,053 $67,198 $507,251 Fixed Profit 42,157 0 42,157 TOTAL,not to exceed $482,210 $67,198 $549,408 Section 3.That the Chairman and Secretary of District No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7,11,1 3 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 November 9,1994. RAD1J.131 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE I,PENNY KYLE,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.94-131 was passed and adopted at a regular meeting of said Boards on the 9th day of November,1 994,by the following vote,to wit: AYES:Fred Barrera,George Brown,John Collins,John C.Cox,Jr., Jan Debay,Barry Denes,Norman Z.Eckenrode,James M.Ferryman, James H.Flora,Don R.Griffin,Barry Hammond,Evelyn Hart, Victor Leipzig,Wally Linn,Thomas E.Lutz,William D.Mahoney, Pat Mc Guigan,Ted R.Moreno,Linda Mou’ton-Patterson, Carrey J.Nelson,Chris Norby,Richard Partin,lrv PickIer,Jim Potts, Margie L.Rice,Thomas R.Saltarelli,Phil Sansorie,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,George L.Zlaket NOES:None ABSENT:Glenn Parker 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.2,3,5,6,7,11,1 3 and 14 of Orange County,California,this 9th day of November,1994. Penny Kyle,~r’etajf~ Boards of Dit~tor~}~ounty Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California