HomeMy WebLinkAboutResolution 95-095RESOLUTION NO.95-95
APPROVING ADDENDUM NO.3 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR DESIGN OFSLATER AVENUE PUMP STATION SEWAGE
SYSTEM IMPROVEMENTS.CONTRACT NO.11-17
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.3 AND 11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.3 TO PROFESSIONAL
SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN
OF SLATER AVENUE PUMP STATION SEWAGE SYSTEM IMPROVEMENTS,
CONTRACT NO.11-17,PROVIDING FOR ADDITIONAL DESIGN AND
CONSTRUCTION SUPPORT SERVICES
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.3 and 11 of
Orange County have heretofore entered into an agreement with John Carollo Engineers for
design of Slater Avenue Pump Station Sewage System Improvements,Contract No.11-17;and,
WHEREAS,Addendum No.1 to said agreement provided for final design of Slater
Avenue Pump Station Sewage System Improvements,Contract No.11-17,and construction
support services for said project;and,
WHEREAS,Addendum No.2 to said agreement provided for a reallocation of costs
among categories within said agreement with no change in the maximum authorized
compensation;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to provide
for additional design and construction support services;and,
WHEREAS,the Selection Committee has negotiated and certified a fee for said
additional design and construction support services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.3 and
11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.3 dated August 23,1995,to that certain Professional
Services Agreement dated June 7,1989,by and between County Sanitation District No.3,
acting for itself and on behalf of District No.11 and John Carollo Engineers,for design of Slater
Avenue Pump Station Sewage System Improvements,Contract No.11-17,providing for
additional design and construction support services,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount not to exceed
$129,925.00,increasing the total authorized compensation from $694,121.00 to an amount not
to exceed $824,046.00,as follows:
Change Per Amended
Existing Agreement Addendum No.3 Agreement
Professional Services (direct labor
at hourly rates plus overhead at $552,967.67 -0-$
153%)not to exceed 552,967.67
Additional Engineering Services
(direct labor at hourly rates,plus $29,300.00 $29,300.00
overhead at 157%)not to exceed
Additional Construction Support
Services:
A.Direct labor at hourly rates,
plus overhead at 157%):$86,623.00 $86,623.00
B.Direct expenses at cost,
not to exceed:$2,467.00 $2,467.00
C.Profit,at 10%of items A and
B above,not to exceed:$8.910.00 $8,910.00
Subtotal $98,000.00 $98,000.00
Direct expenses,not to exceed $3,000.00 -0-$3,000.00
Subconsultant fees,not to $68,318.33 $2,625.00 $70,943.33
exceed
Fixed Profit $69.835.00 $69,835.00
Total,not to exceed $694,121.00 $129,925.00 $824,046.00
Section 3 That the Chair and Secretary of District No.11,acting for itself and on behalf
of District No.3,are hereby authorized and directed to execute said Addendum No.3 in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 23,1995.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation
Districts Nos.3 and 11 of Orange County,California,do hereby certify that the
foregoing Resolution No.95-95 was passed and adopted at a regular meeting of
said Boards on the 23rd day of August,1995,by the following vote,to wit:
District 3
AYES:Sal A.Sapien,Chair,George Brown,John Collins,Burnie
Dunlap,James H.Flora,Don R.Griffin,Victor Leipzig,Wally
Linn,Pat McGuigan,Margie L.Rice,Julie Sa,Roger R.Stanton,
Charles E.Sylvia,George Zlaket
NOES:None
ABSENT:Cecilia Age,Bob Zemel
District 11
AYES:Victor Leipzig,Chair,Shirley Dettloff,Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 on behalf of itself and District No.11 of
Orange County,California,this 23rd day of August,1995.
~
Board of Directors County Sahita~ion
District No.3 ancj 11.of Orang~’CQunty,
California -.
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