HomeMy WebLinkAboutResolution 1977 - 0046WHEREAS,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 E~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 contractwith the firm of Consoer—Townsend and
executed subsequent to the design agreement,pursuant to U.S~
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,DETERMINE AND ORDER:
Section 1 That Addendum No.2 (Revised)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
RE~OLUTION NO.77-46
APPROVING ADDENDUM NO.2 (REVISED)TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS/GREELEY ~HANSEN FOR DESIGN
OF 75 MGI)ACTIVIATED SLUDGE TREATMENT FACILITIES
AT TREATMENT PLANT NO.2 1
A RESO’LUTION 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 (REVISED)TO THE
AGREEMENT WITH JOHN CAROLLO ENGINEERS/GREELEY ~
HANSEN FOR DESIGN OF 75 MGD ACTIVATED SLUDGE TREAT
MENT FACILITIES AT TREATMENT PLANT NO.2
***********
‘~.~.
of 75 MCD Activated Sludge Treatn~ent cU~..ti~es ~t T~reatir~ent Plant Nq.~2,~s.
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 $2,624,000,for said work as follows:
Increase fee for design of digester cleaning bids as follows:
Fixed fee $2,250.00
Plus per diem fees and overhead at
actual cost not to exceed 15,750.00
Increase fee for response to Phase I value engineering report
as follows:
Fixed fee $750.00
Plus per diem fees and overhead at
actual cost not to exceed 5,250.00
Increase fee for response to Phase II value engineering report
as follows:
Fixed fee $750.00
Plus per diem fees and overhead at
actual cost not to exceed 5,250.00
The above costs to be invoiced separately;and,
Section 3 That Resolution No.77-12 is hereby rescinded and made of no
further effect;and,
S’
Section 4 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 an adjourned regular meetingheld March 16,1977.
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.77-46 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
the 16th day of March
,
19 77,by the following vote,to wit:
Philip Anthony,Milan Dostal,Russell Gray,John Burton,
Ralph Clark,Sam Cooper,Norman Culver,Ray Williams,Vernon
Evans,Henry Frese,John Garthe,Francis Glockner,Miriam
Kaywood,Alice MacLain.,Don Mclnnis,Richard Olson,Harriett
Wieder,Bob Perry,Thomas Riley,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
Don Smith,Robin Young,Bernie Svalstad,Charles Sylvia,
Henry Wedaa,Martha Weishaupt,Norma B.Gibbs,Donald Winn
and Frances Wood
AYES:
NOES:None
ABSENT:Donald A.Holt,Jr.,Stanley Meyer and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this l6thday of March
19 77
.Y~:.
r,Secretary,
:ors,County
:rict~Nos.1,2,
3,5,7,~ir1d 11,of Orange
County,California
S-A