HomeMy WebLinkAboutResolution 1996-0059RESOLUTION NO.96-59
APPROVING AMENDMENT NO.I TO THE PROFESSIONAL
-
SERVICES AGREEMENT WITH KERRY CONSULTING
GROUP (SPECIFICATION NO.P-167)
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 AMENDMENT NO.I TO THE
PROFESSIONAL SERVICES AGREEMENT WITH KERRY CONSULTING GROUP
FOR PREPARATION OF NEW FINANCIAL INFORMATION SYSTEM,PHASE III,
SELECTION PROCESS FOR HARDWARE AND SOF1WARE;AND PHASE IV,
IMPLEMENTATION AND ACCEPTANCE OF THE SELECTED HARDWARE AND
SOFTWARE SOLUTIONS (SPECIFICATION NO.P-167)PROVIDING FOR ADDED
COSTS FOR FINANCIAL AND HUMAN RESOURCES PROCESS AND PROCEDURE
RE-ENGINEERING OVERSIGHT NOT ORIGINALLY INCLUDED IN SCOPE OF WORK.
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13
and 14 of Orange County,California,have heretofore entered into an agreement with Kerry
Consulting Group for preparation of New Financial Information System,Phase III,Selection Process
for Hardware and Software;and Phase IV,Implementation and Acceptance of the Selected
Hardware and Software Solutions (Specification No.P-167);and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide for added
costs for financial and human resources process and procedure re-engineering oversight not
originally included in scope of work;and,
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 Amendment No.1 dated June 26,1996,to that certain Professional
Services Agreement dated November 11,1995,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 Kerry Consulting
Group for preparation of New Financial Information System,Phase III,Selection Process for
Hardware and Software;and Phase IV,Implementation and Acceptance of the Selected Hardware
and Software Solutions (Specification No.P-167),providing for added costs for financial and human
resources process and procedure re-engineering oversight not orignally included in scope of work is
hereby approved and accepted;and,
Section 2 That the contract provision be increased for an amount not to exceed $23,567.00,
increasing the total authorized compensation from an amount not to exceed $58,263.00 to an
amount not to exceed $81,830.00 plus services to be compensated on a “time and materials”basis
as approved,in the amount of $9,931.00 for a total of $91,761.00 plus expenses.
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
agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 26,1996.
J:\WPDOC~8S\RES~RES96~RAM.O59
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.96-59 was passed and adopted at a regular
meeting of said Boards on the 26th day of June,1996,by the following vote,to wit:
AYES:Walter K.Bowman,George Brown,John Collins,John C.Cox,Jr.,
Jan Debay,Barry Denes,Shirley Dettloff,Burnie Dunlap,
Norman Z.Eckenrode,James M.Ferryman,James H.Flora,
Don R.Griffin,John M.Gullixson,Victor Leipzig,Wally Linn,
Pat McGuigan,Mark A.Murphy,Chris Norby,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,
Roger R.Stanton,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Barry Hammond
IN WITNESS WHEREOF,I have hereunto’set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 26th day of June,1996.
Penny Kyle4~,’~ary
Boards of Ojtect~fs,County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange
County,California
J:~WPDOC\BS\FORMS~96\F1 2.059