HomeMy WebLinkAboutResolution 1977 - 0012RESOLUTION NO.77-12
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS/GREELEY F~HANSEN FOR DESIGN
OF 75 MGD ACTIVATED SLUDGE TREATMENT FACILITIES
AT TREATMENT PLANT NO.2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHOR
IZING EXECUTION OF ADDENDUM NO.2 TO THE AGREEMENT
WITH JOHN CAROLLO ENGINEERS/GREELEY ~HANSEN FOR
DESIGN OF 75 MGD ACTIVATED SLUDGE TREATMENT FACILI
TIES AT TREATMENT PLANT NO.2
***********
WHEREAS,the Board of Directors of County Sanitation District No.1 acting
on behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11
of Orange County,California,have heretofor entered into an agreement with
John Carollo Engineers and Greeley ~Hansen for design of 75 MGD Activated
Sludge Treatment Facilities at Treatment Plant No.2,pursuant to a construction
grant approved by the Environmental Protection Agency and the State Water
Resources Control Board;and,
WHEREAS,it is now deemed appropriate to expand the scope of said work to:
~A.Provide for design of digester cleaning beds;and
B.Provide for response to value engineering report prepared
under separate contract with the firm of Consoer-Townsend and
-executed subsequent to the design agreement~pursuant to
Environmental Protection Agency-requirements
•NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,.3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That Addendum No.2 to that certain agreement dated April 21,
1976,by and between County Sanitation District No..1,on behalf of itself and
County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,California,
and John Carollo Engineers,a partnership,and Greeley ~Hansen,a partnership,
providing for expanded scope of work for said agreement for design of 75 MGD
Activated Sludge Treatment Facilities at Treatment Plant No.2,is hereby approved
and accepted;and,
Section 2 That an increase in the payment provision for services is hereby
authorized from a maximum of $2,594,000 to $2,618,000,on a per diem fee basis,
for said work as follows:
Increase maximum fee $18,000 for design of digester cleaning
beds;and
Increase maximum fee $6,000 for response to value engineering
report
Section 3 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized to execute said addendum on behalf of itself and
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 12,1977.
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STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,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.77-12 was regularly passed and adopted at a
regular meeting of said Boards on th~12th day of January ,1977
by the following vote,to wit:
AYES:Philip Anthony,Milan Dostal,John Burton,Ralph Clark,
Sam Cooper,Charles Sylvia,Norman Culver,Ray Williams,
Vernon Evans,Donald Fox,Henry Frese,John Garthe,
Francis Glockner,Donald Holt,Jr.,Miriam Kaywood,
Alice MacLain,Don Mclnnis,Richard Olson,Ron Pattinson,
Bob Perry,Thomas Riley,Kerm Rima,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
Don Smith,Charles Stevens,Bernie Svalstad,Henry Wedaa,
Martha IVeishaupt,Harriett Wieder,Donald Win,Frances
Wood and Robin Young
NOES:None
ABSENT:Thomas Blackman,Stanley Meyer and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of January ,
19 77.
ster~Secretary,
:ctors,County
.stricts Nos..1,2,
6,7,and 11 of Orange
1 ifornia
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