HomeMy WebLinkAboutResolution 1977 - 0103—
RESOLUTION NO.77-103
APPROVING ADDENDUM NO.3 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS/GREELEY F~HANSEN FOR DESIGN OF
75 MGD ACTIVATED SLUDGE TREATMENT FACILITIES AT
TREATMENT PLANT NO.2 RE CONSTRUCTION PHASE
SERVICES
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 AUTHORI
ZING EXECUTION OF ADDENDUM NO.3 (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
***********
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 heretofore entered into,an agreement with
John Carollo Engineers and Greeley ~Hansen for design of 75 MGD Activated
Sludge Treatment Facilities at Treatment Plaht 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
provide for necessary engineering support services during the construction
phase of said 75 MGD Activated Sludge Treatment Facilities at Treatment Plant
No.2.
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.3 to that certain agreement dated
April 21,1976 by and between County Sanitation District No.1,on behalf of it
self 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 necessary engineering support services during the
construction phase of 75 MGD Activated Sludge Treatment Facilities at Treatment
Plant No.2 is hereby approved and accepted;and,
Secti.on 2 That payment for said services is hereby authorized as follows:
Fixed Fee $85,000.00
Plus per diem at
cost plus approved
overhead not to
exceed $571,000.00
Total Maximum Fee $656,000.00
The above costs to be invoiced separately;and,
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 August 10,1977.
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.77-103 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of August ,1977
by the following vote,to wit:
AYES:Pete Barrett,Sam Cooper,Norman Culver,Ray Williams,
Vernon Evans,Donald Fox,Henry Frese,Francis Glockner,
Donald Holt,Jr.,Donald Hudson,Frank Marshott,Don
Mclnnis,Richard Olson,Ron Pattinson,Bob Perry,
Thomas Riley,Kerin Rima,Earl Roget,Donald Roth,Paul
Ryckoff,Donald Saltarelli,Laurence Schmit,George
Scott,Don Smith,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Donald Winn,
Duane Winters and Frances Wood.
NOES:None
ABSENT:Russell Gray,Don Griffin,James Sharp,Ron Shenkman
and Charles Stevens,Jr.
IN IVIThESS WHEREOF,I have hereunto set my hand this 10th day
of August ,1977
~
3,5,.,7,and 11 of Orange
County,California
S-10l