HomeMy WebLinkAboutResolution 1996-0071~1
RESOLUTION NO.96-71
APPROVING ADDENDUM NO.410
PROFESSIONAL SERVICES AGREEMENT
WITH BROWN AND CALDWELL
CONSULTING ENGINEERS FOR PLANNING.
DESIGN AND CONSTRUCTION SERVICES
IN CONNECTION WITH MASTER-PLANNED
SUPPORT FACILITIES AT PLANT NO.I AND
PLANT NO.2.PROVIDING FOR ADDITIONAL
CONSTRUCTION SUPPORT SERVICES
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.410 PROFESSIONAL
SERVICES AGREEMENT WITH BROWN AND CALDWELL
CONSULTING ENGINEERS FOR PLANNING,DESIGN
AND CONSTRUCTION SERVICES IN CONNECTION WITH
MASTER-PLANNED SUPPORT FACILIITES AT PLANT
NO.I AND PLANT NO.2,PROVIDING FOR ADDITIONAL
CONSTRUCTION SUPPORT SERVICES
WHEREAS,the Districts have heretofore entered into an agreement with Brown
and CaIdwell Consulting Engineers for planning,design and construction services in
connection with master-planned support facilities;and,
WHEREAS,Addendum No.I to said agreement provided for additional design
services,cost escalations,deletons and changes in the original scope of work;and,
WHEREAS,Addendum No.2 to said agreement provided for changes in the
scope of work with no change in the maximum authorized compensation;and,
WHEREAS,Addendum No.3 to said agreement provided to update plans,
including landscaping changes;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to
provide for additional construction support 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 Sanitatior(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.4 dated July 24,1996,to that certain
Professional Services Agreement dated May 10,1989,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 Brown and CaIdwell Consulting Engineers for planning,design and
construction support services in connection with master-planned support facilities at
Plant No.I and Plant No.2,providing for additional 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 $128,900.00,as follows,which increases the total authorized compensation
from $900,681.00 to an amount not to exceed $1,029,581.00:
Change per
Existing Addendum Amended
AQreement No.4 Agreement
Direct labor at hourly
rates plus overhead at
185%not to exceed $742,852.00 $111,910.00 $854,762.00
Direct expenses
at cost not to exceed 38,335.00 5,800.00 44,135.00
Subconsultants fees,
not to exceed 23,625.00 0.00 23,625.00
Fixed Profit 95.869.00 11.190.00 107.059.00
Total,notto exceed $900,681.00 $128.900.00 $1,029,581.00
Section 3 That the Chair and Secretary of District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby authorized and directed
to execute said Addendum No.4 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held July 24,1996.
J:\WPDOC\8S~RES~RES96~RAD1J.O71
‘STATEOFCALIFORNIA
)SS.
COUNTY OF ORANGE )-
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation•
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.96-71 was passed and adopted at a regular
meeting of said Boards on the 24th day of July,1996,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,
Barry Denes,Shirley Dettloff,Norman Z.Eckenrode,
James M.Ferryman,James H.Flora,Don R.Griffin,
Barry Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,
Darryl G.Miller,Margie L.Rice,Thomas R.Saltarelli,
Sal A.Sapien,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Charles E.Sylvia,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Walter K.Bowman,Burnie Dunlap,Mark A.Murphy,Chris Norby
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 24th day of July,1996.
Penny Kyle,$~cr~t
Boards of Director~County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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