HomeMy WebLinkAboutResolution 95-052RESOLUTION NO.95-52
APPROVING ADDENDUM NO.4 TO PROFESSIONAL SERVICES
AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN
OF JOB NOS.P1-36 AND P2-42
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 PROFESSIONAL SERVICES AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN AND CONSTRUCTION
SERVICES,PREPARATION OF OPERATION AND MAINTENANCE
MANUALS,AND TRAINING SERVICES RE SECONDARY TREATMENT
IMPROVEMENTS AT PLANT NO.1,JOB NO.P1-36,AND SECONDARY
TREATMENT EXPANSION AT PLANT NO.2,JOB NO.P2-42,PROVIDING
FOR ADDITIONAL CONSTRUCTION SUPPORT AND PROGRAMMING OF
PROCESS CONTROL EQUIPMENT AND COMPUTERS
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WHEREAS,the Districts have heretofore entered into an agreement with John Carollo
Engineers for design and construction services,preparation of operations and maintenance
manuals,and training services re Secondary Treatment Improvements at Plant No.1,Job
No.P 1-36,and Secondary Treatment Expansion at Plant No.2,Job No.P2-42;and,
WHEREAS,Addendum No.I to said agreement provided for revisions to the errors and
omissions insurance requirements;and,
WHEREAS,Addendum No.2 to said agreement provided for modifications and changes
to enhance the treatment process and provide operational flexibility and reliability for NPDES
permit compliance;and,
WHEREAS,Addendum No.3 to said agreement provided for additional design services
and construction support;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to provide for
additional construction support and programming of process control equipment and computers;
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 May 24,1995,to that certain Professional
Services Agreement dated October 11,1989,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 John Carollo
Engineers for design and construction services,preparation of operations and maintenance
manuals,and training services re Secondary Treatment Improvements at Plant No.1,Job
No.P1-36,and Secondary Treatment Expansion at Plant No.2,Job No.P2-42,providing for
additional construction support and programming of process control equipment and computers,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount not to exceed
$750,215.00,as follows,which increases the total authorized compensation from $5,889,150.00
to an amount not to exceed $6,639,365.00:
Existing
Agreement Amended
As Amended Addendum No.4 Agreement
Professional Services,
at hourly rates for
labor plus overhead at
155%,not to exceed $4,474,262.00 $4,474,262.00
Professional Services,
at hourly rates for
labor plus overhead at
166%,not to exceed 292,000.00 292,000.00
Professional Services,
at hourly rates for
labor plus overhead at
172%,not to exceed $426,884.00 426,884.00
Professional Services,
at hourly rates for
labor plus overhead at
178%,not to exceed $677,448.00 677,448.00
Direct Expenses,not
to exceed 137,900.00 23,000.00 160,900.00
Fixed Profit 558,104.00 49,767.00 607,871.00
TOTAL,not to exceed $5,889,150.00 $750,215.00 $6,639,365.00
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 May 24,1995.
RAD1J.052
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.-52 was passed and adopted at a regular meeting of said
Boards on the 24th day of May,1995,by the following vote,to wit:
AYES:Steve Anderson,George Brown,John Collins,John C.Cox,Jr.,Jan
Debay,Barry Denes,Shirley Dettloff,Norman Z.Eckenrode,James M.
Ferryman,Don R.Griffin,John M.Gullixson,Barry Hammond,Victor
Leipzig,Wally Linn,Pat McGuigan,Mark A.Murphy,Margie L.Rice,
Julie Sa,Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,Daniel T.Welch,Bob
Zemel
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap,Glenn Parker,William G.Steiner
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 24th day of May,1 995.
Penny Kyle,~creta~4
Boards of DiM~tors(~9ounty Sanitation Districts
Nos.1,2,3,5,6,,11,l3and l4of
Orange County,California
F12.052