HomeMy WebLinkAboutResolution 1996-0004RESOLUTION NO.96-4
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN
OF JOB NOS.J-33 AND J-34
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.I TO PROFESSIONAL
SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS TO PREPARE
PLANS AND SPECIFICATIONS AND TO PROVIDE CONSTRUCTION
SUPPORT SERVICES FOR STANDBY POWER RELIABILITY MODIFICATIONS,
JOB NO.J-33,AND OCEAN OUTFALL RELIABILITY UPGRADES,JOB
NO.J-34,PROVIDING FOR ADDITIONAL DESIGN AND CONSTRUCTION
SERVICES
WHEREAS,the Districts have heretofore entered into an agreement with John Carollo
Engineers to.prepare plans and specifications and to provide construction support services for
Standby Power Reliability Upgrades,Job No.J-33,and Ocean Outfall Reliability Upgrades,Job
No.J-34;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide for
additional design and construction services;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.1 dated January 24,1996,to that certain Professional
Services Agreement dated April 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 John Carollo
Engineers to prepare plans and specifications and to provide construction support services for
Standby Power Reliability Upgrades,Job No.J-33,and Ocean Outfall Reliability Upgrades,Job
No.J-34,providing for additional design and construction services,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased by an amount not to exceed
$226,740.00,as follows,which increases the total authorized compensation from $950,252.00 to
an amount not to exceed $1,176,992.00:
Existing
Agreement Amended
As Amended Addendum No.1 Agreement
Professional Services,
at hourly rates for
labor plus overhead at
162%,not to exceed $821,602.00 $0.00 $821,602.00
Construction Services
(Direct Labor at hourly
rates plus overhead at
190%)not to exceed 0.00 222,140.00 222,140.00
Direct Expenses,not
to exceed 21,750.00 4,600.00 26,350.00
Fixed Profit 106,900.00 0.00 106,900.00
TOTAL,not to exceed $950,252.00 $226,740.00 $1.176,992.00
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.I in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 24,1996.
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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.1,2,3,5,6,7,11,13,and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.96-4 was passed and adopted at a regular
meeting of said Boards on the 24th day of January,1996,by the following vote,to wit:
AYES:Don Bankhead,Walter Bowman,George Brown,John Collins,
John C.Cox,Jr.,Jan Debay,Barry Denes,Shirley Dettloff,
Burnie Dunlap,Norman Z.Eckenrode,James H.Flora,
John M.Gullixson,Barry Hammond,Victor Leipzig,Wally Linn,
Pat McGuigan,Mark A.Murphy,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Arlene Schafer,
Sheldon S.Singer,Roger R.Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,Bob Zemel
NOES:None
ABSENT:Don Griffin
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 January,1996.
Penny Kyle,Se~tar~f 7/
Boards of Directors,Coib”~ty Sanitation Districts
Nos.1,2,3,5,6,7,11,13,and 14 of Orange
County,California
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