HomeMy WebLinkAboutResolution 95-018RESOLUTION NO.95-18
APPROVING ADDENDUM NO.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH HOLMES &NARVER,
INC.FOR DESIGN AND CONSTRUCTION SERVICES
RE JOB NOS.P1-44 AND P2-53
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.2 TO PROFESSIONAL
SERVICES AGREEMENT WITH HOLMES &NARVER,INC.FOR DESIGN AND
CONSTRUCTION SERVICES REQUIRED FOR SEISMIC RETROFIT AT PLANT
NO.1,JOB NO.P1-44,AND SEISMIC RETROFIT AT PLANT NO.2,JOB
NO.P2-53,PROVIDING FOR CHANGES TO THE ORIGINAL SCOPE OF
WORK,ADDITIONAL DESIGN AND CONSTRUCTION SERVICES AND A
REALLOCATION OF COSTS AMONG CATEGORIES WITHIN SAID
AGREEMENT
WHEREAS,the Districts have heretofore entered into an agreement with Holmes &
Narver,Inc.for design and construction services required for Seismic Retrofit at Plant No.
1,Job No.P1-44,and Seismic Retrofit at Plant No.2,Job No.P2-53;and,
WHEREAS,Addendum No.1 to said agreement provided for a reallocation of costs
among categories within said agreement;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to
provide for changes to the original scope of work,additional design and construction
services and a reallocation of costs among categories within said agreement,with no
change in the maximum authorized compensation;and,
WHEREAS,pursuant to authorization of the Boards of Directors on November 9,
1994,the Planning,Design and Construction Committee has negotiated and certified 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,
3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated March 8,1 995,to that certain Professional
Services Agreement dated March 10,1 993,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
Holmes &Narver,Inc.for design and construction services required for Seismic Retrofit at
Plant No.1,Job No.P1-44,and Seismic Retrofit at Plant No.2,Job No.P2-53,providing
for changes to the original scope of work,additional design and construction services and
a reallocation of costs among categories within said agreement,with no change in the
maximum authorized compensation,is hereby approved and accepted;and,
Section 2 That said reallocation of costs shall be as follows and shall not change
the maximum authorized compensation of $1,997,510.00:
Existing Addendum Amended
Agreement No.2 Agreement
Engineering Services,direct
labor at hourly rates plus
overhead at 1 66%,
not to exceed $1,221,569 $83,137 $1,304,706
Direct Expenses,at cost,
not to exceed 36,477 4,000 40,477
Subconsultants,not to exceed 611,856 (90,000)521,856
Fixed Profit 127,608 0 130,471
Total Contract,not to exceed $1,997,510 $0 $1,997,510
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.2 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 8,1 995.
RADI J.O1 8
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.95-18 was passed and adopted at a regular
meeting of said Boards on the 8th day of March,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirly Dettloff,Norman Z.Eckenrode,James M.Ferryman,
James H.Flora,Don R.Griffin,Barry Hammond,Victor Leipzig,
Wally Linn,Pat McGuigan,Mark A.Murphy,Jim Potts,Margie L.
Rice,Julie Sa,Sal A.Sapien,Roger R.Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,Bob Zemel,George
Ziaket
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap,John Gullixson,Glenn Parker,Daniel
T.Welch
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 8th day of March,1995.
Penny Kyle~ecr ry
Boards of Direct s,County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California
forms/fl 2
.