HomeMy WebLinkAboutResolution 1978 - 0165RESOLUTION NO.78-165
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH BUTTER
ENGI:NEERING,INC.FOR CONSTRUCTION CONTRACT ADMINISTRA
ION SERV i:Clis RE 75 MCD ACT lVAi’EI)SLUDGE TREATMENT
FACILITIES AT PLANT NO.2,RE COMPUTER 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 AMENDMENT NO.1 TO
AGREEMENT WITH BUTlER ENGINEERING,INC.FOR CONSTRUCTION
CONTRACT ADMINISTRATION SERVICES RE.75 MCD ACTIVATED
SLUDGE TREATMENT FACILITIES AT PLANT NO.2,RE COMPUTERIZED
CPM SERVICES.
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WHEREAS,the Districts have heretofore entered into an agreement with
‘Butier Engineering,Inc.for construction contract administration services in
connection with five phases of 75 MCD Activated Sludge Treatment Facilities
at Plant No.2;and,
WHEREAS,as part of the construction contracts for Jobs Nos.P2-23-2,
Division 1,Oxygen Generation and Storage Facilities,and Division 2,Oxygen
Dissolution Facilities,and P2-23-6,Major Facilities for 75 MCD Improved
Treatment at Plant No.2,the contractors were required to provide a computerized
construction schedule reflecting their anticipated construction schedule and
the progress payments associated therewith;and,
WHEREAS,in order for the District to effectively monitor the contractors’
progress,the contract administrator has also provided a computerized critical
path construction (CPM)program pursuant to the aforementioned agreement with
Districts;and,
WHEREAS,in order to optimize the effectiveness of the contract administrator’s
CPM program,it is desirable to modify said program to reflect actual construction
changes for the balance of the three-year construction program;and,
WHEREAS,such modification represents a change of scope in the contract
administrator’s agreement with the Districts.
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 Amendment.No.1 dated October 4,1978,to the Agreement
with Butier Engineering,Inc.dated May 25,1978,for construction contract
administration services relative to 75 MGD Activated Sludge Treatment Facilities
at Plant No.2,providing for modifications and updating of the basic computerized
critical path construction schedule by Butler Engineering,is hereby authorized
and approved;and,
Section.2 That payment in an amount not to exceed $35,000.00 to Butier
Engineering,Inc.for said services is hereby authorized;and,
SectionS 3 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.1 are hereby authorized and directed to execute
said Amendment on behalf of itself and Districts Nos.2,~,5,6,7 and 11,in
form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held October 4,1978.
~_~.!••-~.4.
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE )
the 4th day,of October 1978
,by the following vote,to wit:
Philip Anthony,Sam Cooper,Norman Culver,Vernon Evans,Sal
Gambina,Francis Glockner,Beth Graham,Don Griffin,Donald
Holt,Bernard Houston,Donald Hudson,Paul Hummel,Frank
Laszlo,Don Mclnnis,Harry Miller,Richard Olson,David Ortiz,
Ron Pattinson,Alan Priest,Thomas Riley,Earl Roget,Donald
Roth,Paul Ryckoff,Donald Saltarelli,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Ray Williams,
Duane Winters
~.~a~n~’SyTV~t’ér,secretary,
o ..ds//f Di,~ctors,County
S nit~ion I~{stricts Nos.1,2,
3,5,6,7,and 11,of Orange
Coi.rnty,Californi,a
SS.
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.78-165 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
AYES:
NOES:None
ABSENT:Bob Perry and Kerm Rima
IN WITNESS h~EREOF,I have hereunto set my hand this 4th day of
19 78.
October
S-A