HomeMy WebLinkAboutResolution 95-037RESOLUTION NO.95-37
APPROVING ADDENDUM NO.4 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH CH2M HILL FOR DESIGN
AND PROGRAMMING SERVICES FOR JOB NO.J-31
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.4 TO THE PROFESSIONAL SERVICES
AGREEMENT WITH CH2M HILL FOR DESIGN AND PROGRAMMING
SERVICES REQUIRED FOR EXPANSION OF EXISTING
COMPUTERIZED MONITORING AND CONTROL SYSTEMS AT
PLANTS I AND 2,JOB NO.J-31,PROVIDING FOR ADDITIONAL
DESIGN SERVICES
WHEREAS,the Districts have heretofore entered into an agreement with CH2M Hill for
design and programming services required for Expansion of Existing Computerized Monitoring
and Control Systems at Plants I and 2,Job No.J-31;and,
WHEREAS,Addendum No.I to said agreement provided for preparation of a study to
review the existing Supervisory Control and Data Acquisition (SCADA)system and
recommendation of possible control system changes;and,
WHEREAS,Addendum No.2 to said agreement provided for deletion of the specified
completion deadline date of June 1994;and,
WHEREAS,Addendum No.3 to said agreement provided for additional design,
software integration and standards development services;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to provide
for additional design services;and,
WHEREAS,the Planning,Design 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,
5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.4 dated April 26,1995,to that certain Professional
Services Agreement dated April 14,1993,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 CH2M Hill for
design and programming services required for Expansion of Existing Computerized Monitoring
and Control Systems at Plants I and 2,Job No.J-31,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
$57,180.00,as follows,which increases the total authorized compensation from $2,060,348.00
to an amount not to exceed $2,117,528.00:
TRADITIONAL ENGINEERING SERVICES
Existing Agreement Change per Amended
as Amended Addendum No.4 Aareement
Direct Labor (hourly rates Including labor plus overhead
at 173%),not to exceed $805,344 $45,800 $851,144
Direct Expenses,not to exceed $85,900 $6,800 $92,700
Subconsultants Fees,not to exceed $292,575 $0 $292,575
Fixed Profit $90629 $4580 $95209
Subtotal,Engineering Services,not to exceed $1 .$57180 $1 .
SOFTWARE INTEGRATION SERVICES
Existing Agreement Change per Amended
as Amended Addendum No.4 AQreement
Direct Labor (hourly rates Including labor plus overhead
at 173%),not to exceed $648300 $646,300
Direct Expenses,not to exceed $71400 $71,400
Ftxed Profit $68,200 $68,200
Subtotal,Engineenng Services,not to exceed $785.900 $785.900
TOTAL AMENDED CONTRACT $2060348 $57180 $2.117.528
Section 3 That the Chairman and Secretary of District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby authorized and directed to
execute said Addendum No.4 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 26,1995.
RAD1J.037
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,do hereby certify that the
foregoing Resolution No.9 5-37 was passed and adopted at a regular meeting of said
Boards on the 26th day of April,1 995,by the following vote,to wit:
AYES:John Collins,John C.Cox,Jr.,Jan Debay,Barry Denes,Shirley
Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James M.Ferryman,
James H.Flora,Don R.Griffin,Victor Leipzig,Wally Linn,Pat
McGuigan,Chris Norby,Margie L.Rice,Thomas R.Saltarelli,Sal A.
Sapien,Sheldon S.Singer,Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia Age,George Brown,Barry Hammond,Mark A.Murphy,Roger
R.Stanton,William G.Steiner,Bob Zemel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of
County Sanitation District No.1 on behalf of itself and Districts Nos.2,3,5,6,7 and 11
of Orange County,California,this 26th day of April,1995.
Penny Kyle,$~frefaflf
Boards of Dire’~ors(9bunty Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,
California
Fl 2.037