HomeMy WebLinkAboutResolution 95-103RESOLUTION NO.95-103
APPROVING ADDENDUM NO.I TO THE PROFESSIONAL
SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR DESIGN AND CONSTRUCTION
SERVICES RE CONTRACT NOS.5-37-3 AND 5-37-4
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN
AND CONSTRUCTION SERVICES REQUIRED FOR REPLACEMENT OF
PACIFIC COAST HIGHWAY GRAVITY SEWER,PHASE 3,CONTRACT
NO.5-37-3,AND REPLACEMENT OF PACIFIC COAST HIGHWAY GRAVITY
SEWER,PHASE 4,CONTRACT NO.5-37-4,PROVIDING FOR ADDITIONAL
DESIGN AND CONSTRUCTION SUPPORT SERVICES
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.5 and 6 of
Orange County have heretofore entered into an agreement with Boyle Engineering Corporation
for design and construction support services required for Replacement of Pacific Coast Highway
Gravity Sewer,Phase 3,Contract No.5-37-3,and Replacement of Pacific Coast Highway
Gravity Sewer,Phase 4,Contract No.5-37-4;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide for
additional design and construction support services;arid,
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.5 and 6
of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated September 27,1995,to that certain
Professional Services Agreement dated July 8,1992,by and between County Sanitation District
No.5,acting for itself and on behalf of District No.6 and Boyle Engineering Corporation,for
design and construction support services required for Replacement of Pacific Coast Highway
Gravity Sewer,Phase 3,Contract No.5-37-3,and Replacement of Pacific Coast Highway
Gravity Sewer,Phase 4,Contract No.5-37-4,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
$48,186.00,increasing the total authorized compensation from $165,100.00 to an amount not to
exceed $213,286.00,as follows:
Change Per Amended
Existing Agreement Addendum NO.1 Agreement
Professional Services (direct labor
at hourly rates plus overhead at $121,240.00 -0-$121,240.00
158.6%)not to exceed
Additional Professional Services
(direct labor at hourly rates,plus $42,078.00 42,078.00
overhead at 161 %)not to exceed
Direct expenses,not to exceed 8,700.00 1,900.00 10,600.00
Subconsultant fees,not to
exceed:
Aerial Topography 18,000.00 -0-18,000.00
Design Field Survey 2,000.00 -0-2,000.00
Fixed Profit $15.160.00 $4,208.00 $19,368.00
TOTAL,not to exceed $165,100.00 $48,186.00 $213,286.00
Section 3 That the Chair and Secretary of District No.5,acting for itself and on behalf
of District No.6,are hereby authorized and directed to execute said Addendum No.1 in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 27,1995.
J:\WPDOC\BS\RES\RES95~RAD1J.1O3
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.5 and 6 of Orange County,California,do hereby certify that the foregoing Resolution
No.95-103 was passed and adopted at a regular meeting of said Boards on the 27th day
of September,1995,by the following vote,to wit:
District No.5
AYES:John C.Cox,Jr.,Chair,William G.Steiner
NOES:None
ABSENT:None
District No.6
AYES:William G.Steiner,Chair pro tem,John C.Cox,Jr.,Arlene Schafer
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of
County Sanitation District No.5 on behalf of itself and District No.6 of Orange County,
California,this 27th day of September,1995.
Penny Kyle,Secr~fy
Board of Director~Co Sanitation
Districts Nos.5 and 6 of range County,
California
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