HomeMy WebLinkAboutResolutions - 1989.04.27 - 16946April 13, 1989
Miscellaneous Resolution 89089
BY: PLANNING AND BUILDING COMMITTEE - Anne M. Hobart, Chairperson
IN RE: DEPARTMENT OF PUBLIC WORKS - SOLID WASTE - AMENDMENT NO. 2 TO THE CAMP
DRESSER & MCKEE PROFESSIONAL SERVICE AGREEMENT FOR THE UPDATE OF THE
ACT 641 SOLID WASTE MANAGEMENT PLAN
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Solid Waste Management Plan was approved by
the Michigan Department of Natural Resources on July 28, 1983; and
WHEREAS Act 641 of Public Acts of 1978 requires a five year update to
county plans; and
WHEREAS the County of Oakland entered into an Agreement dated
November 5, 1987, Miscellaneous Resolution 87-263, and amended on April 28, 1988,
Miscellaneous Resolution 88-069, with Camp Dresser & McKee to provide consulting
services in the update of the Oakland County Act 641 Solid Waste Management Plan;
and
WHEREAS additional work is required beyond the scope of the original
contract as amended, per attachment; and
WHEREAS the Planning and Building Committee has reviewed and approved
the additional scope of work.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners hereby authorizes and directs the Chairperson of the Oakland County
Board of Commissioners and the County Executive to execute the attached Amendment
No. 2 in the amount of $62,940 to the Agreement for Professional Services Between
the County of Oakland and Camp Dresser & McKee for updating the Act 641 Solid
Waste Management Plan.
BE IT FURTHER RESOLVED that the total amount to be paid for Camp Dresser
& McKee consulting services for the Act 641 Plan Update agreement, as modified by
Amendment No. 1 and Amendment No. 2, shall not exceed $284,480.
Mr. Chairperson, on behalf of the Planning and Building Committee, I
move the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Rewolodunairperson
Board of CdMmissioners
Date: 1- I77
aniel T, Mw'
County Executive
Date:
THIS AMENDMENT NO. 2 TO THE PLAN UPDATE AGREEMENT is entered into
as of the day and year first above appearing.
OWNER ENGINEER
John W. Hawthorne
Partner
Date:
A. Barry Seymour
Vice President
Date:.
APPROVED AS TO FORM:
nrclon A. Wyllie
Assistant Corporation Counsel
Date:
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April 27, 1989
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. WILIJAM CADDELL, CHAIRPERSON
IN RE: DEPARTMENT OF PUBLIC WORKS - SOLID WASTE - AMENDMENT NO. 2
TO THE CAMP DRESSER & MCKEE PROFESSIONAL SERVICE AGREEMENT
FOR THE UPDATE OF THE ACT 641 SOLID WASTE MANAGEMENT PLAN
MISCELLANEOUS RESOLUTION #89089
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #89089 and finds7
1) Miscellaneous Resolution #87263 authorized $111,950 to Camp
Dresser and McKee, (CDM) Inc. for consulting engineering services to
assist in preparation of the five year update to the Act 641 Solid Waste
Management Plan,
2) Miscellaneous Resolution #88069 authorized an amendment to the
CDM professional agreement to include Resource Recycling Systems, Inc.
under subcontract,
3) The subcontracter would design a detailed recycling plan for
Oakland County, including a citizen attitude survey to be performed by
DATA FAX, Inc., under subcontract to Resource Recycling Systems, Inc.,
4) Miscellaneous Resolution #88069 authorized $221,540 for
consulting services to CDM, Inc. for the Act 641 Plan Update.
5) Miscellaneous Resolution #89089 would amend the Professional
Services agreement by $62,940 for a total not to exceed $284,480.
6) Funding of $62,940 is available in the Special Contingency and
should be reappropriated as follows:
1989 Budget
4-10100-901-01-00-9912 Special Contingency $(62,940)
4-10100-141-15-00-3128 Solid Waste - Prof. Svs. 62,940
$ -0-
FINANCE COMMITTEE
nf-fndpwamend
RESOLUTION # 89089 APRIL 27, 1989
Moved by Hobart supported by Crake the resolution (with a positive Fiscal
Note attached) be adopted.
AYES: Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell,
McCulloch, McPherson, Moffitt, Oaks, Olsen, Pernic-k, Price, Rewold, Skarritt,
Wolf, Aaron, Bishop, Caddell, Chester, Crake, Ferrens, Gosling, Hobart. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do
hereby certify that I have compared the annexed copy of the attached resolution,
adopted by the Oakland County Board of Commissioners at their regular meeting
held on April 27, , 19 89 with the original record thereof now remaining
on file in my office, and that it is a true and correct transcript therefrom,
and of the whole thereof.
In Testimony Whereof, I have hereunto set my hand and affixed the seal
of said County at Pontiac,Michigan this 27thday of April , 1989
LYNY D. ALLEN, County Clerk
ReCster of Deeds
AMENOMENT NO, 2
TO THE
AGREEMENT FOR PROFESSIONAL SERVICES
BETWEEN
THE COUNTY OF OAKLAND, MICHIGAN
AND
CAMP DRESSER & MCKEE
For Assistance to
the County of Oakland Department of Publie Works
for Updating the
Act 641 Solid Waste Management Plan
THIS IS AMENOMENT NO. 2 TO THE ABOVE AGREEMENT made as of the
day of , 1989 by and between the County of OTTF27 --
MichigaiThirt-ii77-6iTled OWNER) and Camp Dresser & McKee, Detroit,
Michigan, a Michigan PartnerShip (hereinafter called ENGINEER).
WHEREAS, the OWNER is empowered to assign and direct the scope,
scheduling, and limitations of the work of the ENGINEER under an
Agreement dated the December 7, 1987 (hereinafter referred to as the
PLAN UPDATE AGREEMENT), which was entered into for the purpose of having
the ENGINEER perform services required in connection with updating or
the Act 641 Solid Waste Management Plan for Oakland County; and
WHEREAS, the tasks required to complete the Act 641 Solid Waste
Management Plan have become more extensive than what was included in the
aforementioned PLAN UPDATE AGREEMENT; and
WHEREAS, the OWNER desires that the ENGINEER include additional
services to complete the Act 641 Solid Waste Management Plan that are
not included within the aforementioned PLAN UPDATE AGREEMENT; and
WHEREAS, all parties have agreed to the performance of work as
defined in the aforementioned PLAN UPDATE AGREEMENT,
NOW, THEREFORE IT IS MUTUALLY AGREED between all parties hereto
that the PLAN UPDATE AGREEMENT be amended and the work performed in
accordance with this Amendment No, 2.
1. SCOPE OF WORK
The scope of work of the ENGINEER is modified to include the
services as described in Exhibit A to this Amendment No, 2.
Specifically, the ENGINEER will perform additional services to complete
the PLAN UFuATE AGREEMENT, as described in Exhibit A to this Amendment
No. 2-, 'Description of Additional Services and Related Matters.'
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2. REVISED BUDGET
Paragraph 2 on Page 2 of 3 of Exhibit A of Amendment No. 1 to the
PLAN UPDATE AGREEMENT is amended as follows:
OWNER has approved the following budget for the project:
Direct Labor $ 52,860
Overhead & Indirect Costs 84,210 .
Recycling Subcontractor (Resources Recycling Systems) 101,470
Other Direct Costs 18,200
Fee 27,740
TOTAL $284,480 ,
3. PAYMENT PROVISIONS
The OWNER has approved the amount of $62,940 for the additional
ENGINEER's services. The total amount of the PLAN UPDATE AGREEMENT as
modified by this Amendment No. 2 Is $284,480.
4. OTHER PROVISIONS
All other provisions of the PLAN UPDATE AGREEMENT and Amendment N
1 are made part of this Amendment No. 2 to the PLAN UPDATE AGREEMENT,
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EXHIBIT A TO AMENDMENT NO 2
TO THE
AGREEMENT FOR PROFESSIONAL SERVICES
BETWEEN
THE COUNTY OF OAKLAND, MICHIGAN
AND
CAMP DRESSER & MCKEE
This exhibit attached to and made part of and incorporated by
referenon into Amendment No. 2, dated , 1989,
to the PLAN UPDATE AGREEMENT, dated December 7, 1967, between the County
of Oakland, Michigan (OWNER) and Camp Dresser & McKee (ENGINEER).
The ENGINEER, under Section I of the Amendment, shall provide the
following Dasio Services in accordance with the terms and conditions of
the Amendment:
TASK $.0 - DATABASE
1. Inclusion of additional review, rewrite, and calculations
requested by the Solid Waste Planning Committee and required to
complete a final draft of the Database and Alternative Analysis
of the PLAN UPDATE. This additional work includes the review
of estimated waste generation rates in light of a brief survey
of industries and landfills within and outside of Oakland
County, and the update of generation rates to reflect recent
revisions in SEMCOG demographic data.
TASK 9.0 - ADDITIONAL AND SUPPLEMENTAL SERVICES
I. Incorporation of the County's implementation strategy into the
PLAN UPDATE. Attend additional meetings with the Municipal
Solid Waste Board, 641 Solid Waste Planning Committee, and
subcommittees of the Act 641 Solid Waste Planning Committee to
revise the PLAN UPDATE appropriately, as requested by the
County.
2. Participation in the public approval portion of the Flan Update .
process. This is in addition to what was foreseen and included
in the PLAN UPDATE AGREEMENT. This task includes performance
of additional analyses as required, preparation for and
attendance at three community presentations of the PLAN UPDATE,
as requested tly the County.
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The ENGINEER and Bishop, Cook, Purcell & Reynolds will take the
lead role and develop a presentation of the PLAN UPDATE and
present it to interested communities in the County.
3, The ENGINEER will respond to concerns raised by MONR and attend
meetings and public hearings as requested by the County and
perform additional analyses and PLAN UPDATE revisions requested
by the County,
TTJ
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