HomeMy WebLinkAboutResolution 95-039RESOLUTION NO.95-39
APPROVING ADDENDUM NO.2 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH BLACK &VEATCH FOR
ENGINEERING EVALUATION.DESIGN AND CONSTRUCTION
SUPPORT SERVICES FOR JOB NOS.P1-46 AND P2-55
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 THE
PROFESSIONAL SERVICES AGREEMENT WITH BLACK &VEATCH FOR
ENGINEERING EVALUATION,DESIGN AND CONSTRUCTION SUPPORT
SERVICES REQUIRED FOR CHEMICAL AND WASTEHAULER FACILITY
MODIFICATIONS AT PLANT NO.1,JOB NO.P1-46,AND CHEMICAL AND
PLANT WATER FACILITY MODIFICATIONS AT PLANT NO.2,JOB NO.P2-55,
PROVIDING FOR ADDITIONAL DESIGN SERVICES
WHEREAS,the Districts have heretofore entered into an agreement with Black &Veatch
for engineering evaluation,design and construction support services required for Chemical and
Wastehauler Facility Modifications at Plant No.1,Job No.P1-46,and Chemical and Plant Water
Facility Modifications at Plant No.2,Job No.P2-55;and,
WHEREAS,Addendum No.I to said agreement provided for additional engineering
design services pertaining to chemical feed facilities modifications;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to provide
for additional design services;and,
WHEREAS,pursuant to authorization of the Boards of Directors on January 11,1995,
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.2 dated April 26,1995,to that certain Professional
Services Agreement dated July 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 Black &Veatch
for engineering evaluation,design and construction support services required for Chemical and
Wastehauler Facility Modifications at Plant No.1,Job No.P1-46,and Chemical and Plant Water
Facility Modifications at Plant No.2,Job No.P2-55,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount not to exceed
$282,700.00,as follows,which increases the total authorized compensation from $390,815.00
to an amount not to exceed $673,515.00:
Existing Change per Amended
Agreement Addendum No.2 Agreement
Professional Services,direct labor
at hourly rates plus overhead at 139%,
notto exceed $321,688 $248,111 $568,799
Direct Expenses,not to exceed 38,127 9,778 47,905
Fixed Profit 32.000 24.811 56.811
TOTAL,not to exceed $390,815 $282,700 $673,515
Section 3 That the Chair 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 April 26,1995.
RAD1J.039
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.95-39 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.SaltareHi,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.
Pe&~~
Boards of Director ounty Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,
Calif ornia
Fl 2.039