HomeMy WebLinkAboutResolution 95-013RESOLUTION NO.95-13
APPROVING ADDENDUM NO.I TO THE PROFESSIONAL
SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR DESIGN AND CONSTRUCTION SERVICES
RE CONTRACT NOS.7-7-1 AND 7-14
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.7 AND 14 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.I TO THE
PROFESSIONAL SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR DESIGN AND CONSTRUCTION SERVICES RE
IMPROVEMENTS TO MAIN STREET PUMP STATION,CONTRACT
NO.7-7-1,AND ABANDONMENT OF NINE DISTRICT NO.7 PUMP
STATIONS,CONTRACT NO.7-14
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.7 and 14 of
Orange County has heretofore entered into an agreement with Boyle Engineering Corporation
for design and construction services for Improvements to Main Street Pump Station,Contract
No.7-7-1,and Abandonment of Nine District No.7 Pump Stations,Contract No.7-14;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide for
additional design services;and,
WHEREAS,pursuant to authorization of the Boards of Directors on October 12,1994,
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 Boards of Directors of County Sanitation Districts Nos.7 and
14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.I dated February 8,1995,to that certain Professional
Services Agreement dated February 14,1990,by and between County Sanitation Districts
Nos.7 and 14 and Boyle Engineering Corporation for design and construction services for
Improvements to Main Street Pump Station,Contract No.7-7-1,and Abandonment of Nine
District No.7 Pump Stations,Contract No.7-14,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
$99,420.00,increasing the total authorized compensation from $216,168.00 to an amount not to
exceed $315,588.00,as follows:
Existing Change per Amended
Agreement Addendum No.I Agreement
Professional Services,
at hourly rates for labor,
plus overhead at 158.5%,
not to exceed.$189,350.00 .00 $189,350.00
Professional Services,
at hourly rates for labor,
plus overhead at 182.8%,
not to exceed 0.00 $90,382.00 90,382.00
Direct Expenses,not to
exceed 2,800.00 .00 2,800.00
Fixed Profit 24.01 8.00 9.038.00 33.056.00
TOTAL,not to exceed $216,168.00 $99,420.00 $315,588.00
Section 3 That the Chairman and Secretary of District No.7,acting for itself and as
contracting agent for District No.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 February 8,1995.
RAD1D.013
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.7 and 14 of Orange County,California,do hereby certify that the foregoing
Resolution No.95-1 3 was passed and adopted at a regular meeting of said Boards on the
8th day of February,1995,by the following vote,to wit:
District 7
AYES:Barry Hammond,Chair,Thomas R.Saltarelli,Jan Debay,
James M.Ferryman,Pat McGuigan,Mark A.Murphy,William
G.Steiner
None
None
Thomas R.Saltarelli,Chair,Barry Hammond,Mark A.Murphy,
William G.Steiner,Peer A.Swan
None
N one
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of
County Sanitation District No.7 on behalf of itself and District No.14 of Orange County,
California,this 8th day of February,1 995.
4~4~
Penny Kyle,S etar
Boards of Dire ors ounty
Sanitation District Nos.7 and 14
of Orange County,California
NOES:
ABSENT:
District 14
AYES:
NOES:
ABSENT: