HomeMy WebLinkAboutResolution 1978 - 0053RESOLUTION NO.78-53
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR INSTRUCTIONAL PROGRAM AND
STARTUP SERVICES RE JOB NO.P1-16
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 ADDENDUM
NO.1 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR INSTRUCTIONAL PROGRAM AND STARTUP SERVICES IN
CONNECTION WITFI ACTIVATED SLUDGE TREATMENT AT
RECLAMATION PLANT NO.1,JOB NO.P1-16
*************
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.1 to that certain agreement dated August 10,
1977,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,authorizing an extension of the completion date for the
instructional program and startup services in connection with Activated Sludge
Treatment at Reclamation Plant No.1,Job No.P1-16,from February 5,1978,to
June 30,1978,is hereby approved and accepted;and,
Section 2 That said extension of time is hereby authorized at no additional
fee;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 March 8,1978
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.78-53 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Milan Dostal,Vernon Evans,Norma Gibbs,Francis Glockner,
Don Griffin,Donald Hol-t,Jr.,Donald Hudson,Frank Marshott,
Don Mclnnis,Richard Olson,Bob Perry,Alan Priest,Thomas
Riley,Kerm Rima,Earl Roget,Donald Roth,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,James
Sharp,Don Smith,Charles Stevens,Jr.,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Donald Winn
and Duane Winters
NOES:•None
ABSENT:Donald Fox,Russell Gray,Ron Shenkman and Harriett Wieder
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of March
,
1978
March
,
19 78,
Lvester,Secretary,
ürec.tors,County
Districts Nos.1,2,
—3,(~‘,6,7,and 11 of Orange
~County,California
s-I 01