HomeMy WebLinkAboutResolution 1979 - 0010~-
~RESOLUTION NO.79-10
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH PEAT,
MARWICK,MITCIIELL ~COMPANY RE PHASE II REVENUE
PROGRAM WORK
A JOINT 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 PEAT,MARWICK,
MITCHELL ~COMPANY RE PHASE II REVENUE PROGRAM
PROVIDING FOR A CHANGE IN SCOPE TO REFLECT REVISIONS
TO FEDERAL AND STATE REGULATIONS AND CONSIDERATION
OF PROPOSITON 13
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WHEREAS,the Federal Water Pollution Control Act of 1972 requires preparation
and implementation of a revenue program providing for user charges and industrial
cost recovery,and submittal of said revenue program for approval by the State Water
Resources Control Board and the Environmental Protection Agency;and.,
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7 and 11 have hereto
fore entered into an agreement with Peat,Marwick,Mitchell ~Company for preparation
of the Districts’revenue program in compliance with said Act and assistance in
implementating said revenue program;and,
WHEREAS,recent amendments to the Federal Water Pollution Control Act of 1972,
relative to user charge provisions and other changes in said Act and the regulations
promulgated therefrom,will require substantial revisions to the Districts’draft
revenue program prepared by Peat,Marwick,Mitchell ~Company;and,
WHEREAS,further data processing work to convert information from County and
State computer property files is necessary for the development of the revenue program
data base;and,
WHEREAS,imposition of the Jarvis-Gann (Proposition 13)tax limitation initi
ative will require additional work to analyze financing alternatives and incorporate
same into said revenue program;and,
WHEREAS,the aforementioned changes constitute a substantial revision in the
scope of the above referenced agreement with Peat,Marwick,Mitchell ~Company,
I-.
V
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 DETERMINE,RESOLVE AND ORDER:
Section 1 That Addendum No:.1,dated January 10,1979 to the Agreement
with Peat,Marwick,Mitchell t~Company relative to Phase II Revenue Program work,
providing for a change in the scope of said agreement to perform modifications and
additional work imposed by virtue of the adoption of amendments to the Federal
Water Pollution Control Act and passage of Proposition 13,is hereby authorized
and approved;and,
Section 2 That payment for said services is hereby authorized on a per diem
fee basis in accordance with the terms and conditions of said agreement;and.,
Section 3 That the maximum authorized fee.set forth in said agreement is
hereby increased from $142,188.00 to $191,688;and,
Section 4 That the Chairman and Secretary of the.Boardof Directors of
County Sanitation District No.1,acting.for itself and on behalf of Districts Nos.
2,3,5,6.,7 and 11,are hereby authorized and directed to execute saidaddendum
in form approved-by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 10,1979.
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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.79-10 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of January ,1979
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Sam Cooper,Norman Culver,
Vernon Evans,Bruce Finlayson,Sal Gambina,Francis
Glockner,Beth Graham,Don Griffin,Donald Holt,Jr.,
Bernard Houston,Donald Hudson,Paul Hummel,Elvin
Hutchi~on,Frank Laszlo,Don.Mclnnis,Harry Miller,
David Ortiz,Ron Pattinson,Bob Perry,Thomas Riley,
Earl Rogèt,Donàld Roth,Paul Ryckoff,Donald Saltarelli,
James Sharp,Richard Siebert,D~n Smith,Roger Stanton,
Bernie Svalstad,Charles Sylvia,Bill Vardou1is,Louis~
Velasquez.,Henry Wedaa,Ray Williams and Duane Winters
NOES:None
ABSENT:Alan Priest
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of January ,
19 79.
aynWS~~ster,Secretary,
o ds/~f D~’ectors,County
S it~1~’ion tfistricts Nos.1,2,
S,V6,7,and 11 of Orange
County,California
S -101