HomeMy WebLinkAboutResolution 95-038RESOLUTION NO.95-38
APPROVING ADDENDUM NO.I TO PROFESSIONAL
SERVICES AGREEMENT WITH BROWN AND CALD WELL
CONSULTING ENGINEERS FOR DESIGN OF JOB NO.P1-37
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.I TO PROFESSIONAL SERVICES AGREEMENT
WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR
PERMIUING,DESIGN AND CONSTRUCTION SUPPORT
SERVICES,PREPARATION OF OPERATION AND MAINTENANCE
MANUALS,AND TRAINING SERVICES RE PRIMARY
CLARIFIERS 16-27 AND RELATED FACILITIES AT PLANT NO.1,
JOB NO.P1-37
WHEREAS,the Districts have heretofore entered into an agreement with Brown and
CaIdweIl Consulting Engineers for permitting,design and construction support services,
preparation of operation and maintenance manuals,and training services re Primary
Clarifiers 16-27 and Related Facilities at Plant No.1,Job No.P1-37;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide for
changes and deletions to the original scope of work;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.I dated April 26,1995,to that certain Professional
Services Agreement dated December 12,1990,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 Brown and
CaIdwell Consulting Engineers for permitting,design and construction support services,
preparation of operation and maintenance manuals,and training services re Primary
Clarifiers 16-27 and Related Facilities at Plant No.1,Job No.P1-37,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased by an amount not to exceed
$538,330.00,as follows,which increases the total authorized compensation from $1,468,400.00
to an amount not to exceed $2,006,730.00:
Existing Change per Amended
Agreement Addn.No.I Agreement
Permitting Task,direct labor at hourly
rates plus overhead at 175%,
not to exceed $141,600 $(127,310)$14,290
Direct Expenses,at cost,
not to exceed 13,400 (12,625)775
Fixed Profit 19.500 (1.885
Subtotal,not to exceed $174,500 $(157,550)$16,950
Engineering Services,
direct labor at hourly rates
plus overhead at 175%,not to exceed $978,700 $394,380 $1,373,080
Direct Expenses,at cost,
not to exceed 127,000 32,360 159,360
Subconsultants Fees,not to exceed 44,400 191,910 236,310
Fixed Profit 143.800 77.230 221.030
Subtotal,not to exceed $1,293,900 $695,880 $1,989,780
TOTAL,not to exceed $1 .$538.330 $2.006.730
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.I in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 26,1995.
RADIJ.038
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.95-38 was passed and adopted at a regular meeting of said
Boards on the 26th day of April,1995,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,1 995.
Penny Kyle,Se9(~y ~
Boards of Direck~,C.(yp~ty Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,
California
Fl 2.038