HomeMy WebLinkAboutResolution 1964 - 0152RESOLUTION NO.64-152
APPROVING A}4ENDMENT TO CONTRACT WITH JOHN
A.CABOLLO
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,
3,5,6,7 AND 1].,OF ORANGE COUNTY,CALI
FORNIA,APPROVING AND AUTHORIZING EXECUTION
OF AMENDMENT TO AGREEMENT WITH JOHN CAROLLO
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the contract dated February 11,1959,
as amended,with JOHN A.CAROLLO,is hereby authorized to be amended
in the following respects:
DELETE SUB-PARAGRAPH A,PARAGRAPH ThIRp in
its entirety.
ADD SUB-PARAGRAPH A,PARAGRAPH THIRD as
follows:
“A Amount of Basic Fee
“The basic fee to Engineer is hereby fixed
in the sum equal to five and two-tenths (5.2)
percent of the actua].or estimated cost of con
struction,as hereinafter provided.If the work
is awarded and construction contract is executed
or if the work is performed in any other manner
within the time hereinafter specified,the said
basic fee shall be finally determined from actual
final construction costs.If the work is not
awarded or the construction contract is not executed
or if the work is not performed in any other manner
within the time herein specified,then the basic
fee shall be calculated and fixed in a sum equal
64-152
to four and seven-tenths (4.7)percent of the
estimated cost of construction determined from
the Engineer’s final estimate of the cost of
construction and approved by the District as
given at the time the completed construction
plans and specifications are filed with the
District.Engineer shall also prepare and
furnish to District a preliminary estimate of
construction costs at or before the time when
the first progress payment on account of
Engineer’s fees and compensation is due and
payable,covering the sewerage facilities upon
which said progress payment is due and payable.”
Section 2.That said Amendment shall bear the date of
October 14,1964 and shall apply to all work authorized thereafter.
Section 3.That the Chairman and the Secretary of the
Board of Directors of County Sanitation District No.1 be authorized
and directed to execute said Amendment on behalf of each of the
County Sanitation Districts,parties to said agreement.
.2
4
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.6LI~_l52 was regularly passed and
adopted at a regular meeting of said Boards on the lL~~th day
of October ,196 i-i-,by the following vote,to wit:
AYES:Directors Cornwell,Anderson,Callens,Cook,
Crapo,Culver,Furman,Gruber,Hall,Hock,
Jobnson,Kanno,Klingelhofer,Long,Meyers,
Parks,Schutte,Shipley,Stoddard,Wright
and Hirstein.
NOES:None
ABSENT:Directors Amo,Bousman,Speer,Stewart and
Workman.
IN WITNESS WHEREOF,I have hereunto set my hand this l~4th
day of October
,196 L~
0 r,secretary
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and ii,
of Orange County,California