HomeMy WebLinkAboutResolution 1977 - 0141RESOLUTION NO.77-141
APPROVING ADDENDUM NO.4 TO AGREEMENT WITH J.B.
GILBERT AND ASSOCIATES FOR FACILITIES PLAN DRAFT
EIS
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
AUTHORIZING EXECUTION OF ADDENDUM NO.4 TO THE
AGREEMENT WITH J.B.GILBERT AND ASSOCIATES FOR
PREPARATION OF DRAFT ENVIRONMENTAL IMPACT STATE
MENT RE TREATMENT PLANT FACILITIES PLAN
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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,has heretofor entered into an agreement with J.
B.Gilbert and Associates for preparation of a Draft Environmental Impact
Statement (EIS)in connection with said Districts’Treatment Plant Facilities
Plan,pursuant to a construction grant approved by the Environmental Protection
Agency (EPA)and the State Water Resources Control Board,which said agreement
has been subsequently amended to expand the scope of said EIS as required by the
EPA;and,
WHEREAS,in order to expedite completion of the urgently needed Draft EIS,
J.B.Gilbert and Associates has assumed certain work that otherwise would have
been performed by the printing contractor;and,
WHEREAS,it is deemed desirable to further amend the agreement with J.B.
Gilbert and Associates to provide compensation for said work,
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.4 to that certain agreementdated June 1,1975,
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
J.B.Gilbert and Associates,providing for an adjustment of the compensation and
payment provisions of said agreement for preparation of the Draft Environmental
Impact Statement in connection with Districts’Treatment Plant Facilities Plan,
is hereby approved and accepted;and,
Section 2 That an adjustment in the maximum compensation and payment
provisions for said services is hereby authorized as follows:
Item From To Adjustment
Per diem ~Expenses $170,000 $175,000 $5,000.00
Printing 35,000 25,000 (
Total $205,000 $200,000 $(5,000.00)
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 October 12,1977.
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-~l4l was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of October ,1977
bythe following vote,towit:
AYES:Philip Anthony,Pete Barrett,Thomas Riley,Sam Cooper,
Norman Culver,Ray Williams,John Garthe,Donald Fox,
Henry Frese,Francis Glockner,Donald Holt Jr.,Donald
Hudson,Frank Marshott,Don Mclnnis,Richard Olson,Bob
Perry,Earl Roget,Donald Roth,Milan Dostal,Donald
Saltarelli,Laurence Schinit,George Scott,James Sharp,
Ron Sherikman,Don Smith,Charles Stevens Jr.,Bernie
Svalstad,Charles Sylvia,Bill Vardoulis,Henry Wedaa,
Harriett Wieder,Donald Winn,Duane Winters and Frances
Wood
NOES:None
ABSENT:Russell Gray,Don Griffin,Ron Pattinson and Kerm Rima
IN WIThESS WHEREOF,I have hereunto set my hand this 12th day
of October ,1977
•W~yr1 S~”~Iester,Secretary,
B ards//of D44~ectors,County
anitftion’~5istricts Nos.1,2,
3,5!6.7,and 11 of Orange
County,California
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