HomeMy WebLinkAboutResolution 95-096-3RESOLUTION NO.95-96-3
APPROVING ADDENDUM NO.2 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH DGA CONSULTANTS.INC.
FOR PERMITTING.DESIGN AND CONSTRUCTION SERVICES
RE CONTRACT NOS.3-35R AND 3-11 R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING
ADDENDUM NO.2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH
DGA CONSULTANTS,INC.FOR PERMITTING,DESIGN AND
CONSTRUCTION SERVICES FOR REHABILITATION OF MAGNOLIA TRUNK
SEWER,ORANGETHORPE AVENUE TO ELLIS AVENUE,CONTRACT
NO.3-35R,AND SEAL BEACH BOULEVARD INTERCEPTOR SEWER
MANHOLE REHABILITATION,BETWEEN WESTMINSTER BOULEVARD AND
405 FREEWAY,CONTRACT NO.3-11 R,PROVIDING FOR ADDITIONAL
DESIGN SERVICES
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WHEREAS,the Board of Directors of County Sanitation District No.3 of Orange County
has heretofore entered into an agreement with DGA Consultants,Inc.for permitting,design and
construction services for Rehabilitation of Magnolia Trunk Sewer,Orangethorpe Avenue to Ellis
Avenue,Contract No.3-35R,and Seal Beach Boulevard Interceptor Sewer Manhole
Rehabilitation,between Westminster Boulevard and 405 Freeway,Contract No.3-11 R;and,
WHEREAS,Addendum No.I to said agreement provided for additional design services
for Rehabilitation of Magnolia Trunk Sewer,Orangethorpe Avenue to Ellis Avenue,Contract
No.3-35R,and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation,between
Westminster Boulevard and 405 Freeway,Contract No.3-11 R;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to provide
for additional design and construction support services for inclusion of Magnolia Trunk Relief
into said scope of work;and,
WHEREAS,pursuant to authorization of the Board of Directors on December 14,1994,
the Selection Committee has negotiated and certified a fee for said additional design and
construction support services for inclusion of Magnolia Trunk Relief into said scope of work,in
accordance with established procedures for the selection of professional services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated August 23,1995,to that certain Professional
Services Agreement dated February 19,1992,by and between County Sanitation District No.3
and DGA Consultants,Inc.for permitting,design and construction services for Rehabilitation of
Magnolia Trunk Sewer,Orangethorpe Avenue to Ellis Avenue,Contract No.3-35R,and Seal
Beach Bou’evard Interceptor Sewer Manhole Rehabilitation,between Westminster Boulevard
and 405 Freeway,Contract No.3-11 R,providing for additional design and construction support
services for inclusion of Magnolia Trunk Relief into said scope of work,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased by an amount not to exceed
$118,680.00,increasing the total authorized compensation from $220,450.00 to an amount not
to exceed $339,130.00,as follows:
Existing Change per Amended
Acireement Addendum No.2 Agreement
Professional Services,
at hourly rates for labor,
plus overhead at 151%,
not to exceed $150,527.00 $98,800.00 $249,327.00
Direct Expenses,not to
exceed 2,000.00 10,000.00 12,000.00
Subconsultant Fees,not to
exceed 46,000.00 .00 46,000.00
Fixed Profit 21 .9.88000 31 .
TOTAL,not to exceed $220,450.00 $118,680.00 $339,130.00
Section 3 That the Chairman and Secretary of the District 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 August 23,1995.
J:~WPOOC\BS\RES\RES95\RAD1 D.096
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation
District No.3 of Orange County,California,do hereby certify that the foregoing
Resolution No.95-96-3 was passed and adopted at a regular meeting of said Board
on the 23rd day of August,1995,by the following vote,to wit:
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
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this 23rd day
of August,1995.
Pe~vI~c3~~
Board of Directors f County Sap~tation
District No.3 of Orange County California
em
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