HomeMy WebLinkAboutResolution 1979 - 0033RESOLUTION NO.79-33
APPROVING ADDENDUM NO.4 TO AGREEMENT WITH JOHN
.fj HANSEN FOR DESIGN OF
75 MGD ACTIVATI~D SLUDGE TREATMENT FACILITIES AT
TREATMENT PLANT NO.2 RE PREPARATION OF OPERATIONS
AND MAINTENANCE MANUAL FOR SAID FACILITIES
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 AND
AUThORIZING EXECUTION OF ADDENDUM NO.4 TO AGREEMENT
WITh JOHN CAROLLO ENGINEERS/GREELEY ~HANSEN FOR
DESIGN OF 75 MGD ACTIVATED SLUDGE TREATMENT FACILITIES
AT TREATMENT PLANT NO.2 RE PREPARATION OF OPERATIONS
AND MAINTENANCE MANUAL FOR SAID FACILITIES
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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,have heretofore entered into an agreement with John
Carollo Engineers and Greeley ~Hansen for design.of 75 MGD Activated Sludge
Treatment Facilities at Treatment Plant No.2,pursuant to a construction grant
approved by the Environmental Protection Agency and the State Water Resources
Control Board;and,~
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WHEREAS,.said agreement provides .that if the Engineers are to assist in the
preparation of an operations and maintenance manual for the designed facilities,
that such ‘assistance shall be in accordance with specific terms and conditions
set forth in a separate agreement between the Engineers and Districts;and,
WHEREAS,the Districts have requested that the Engineers provide such
assistance,it is now deemed appropriate to amend the existing agreement to set
forth the terms and conditions for said services in connection with preparation
of an operations and maintenance manual for 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.4 to that certain agreement dated April 21,
1976,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,a partnership,and Greeley ~Hansen,a partnership,
providing for additional engineering services in connection with preparation of
an operations and maintenance manual for the 75 MGD Activated Sludge Treatment
Facilities at Treatment Plant No.2,is hereby approved and accepted;and,
Section 2 That an increase in the payment provision for said services
is hereby authorized on a per diem fee basis,for a maximum additional amount
not to exceed $75,000;and,
Section 3 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized and directed 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 14,1979.
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.79-33 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of March
,
1979
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Sam Cooper,Norman Culver,
Sal Gambina,Francis Glockner,Beth Graham,Don Griffin,
Donald 1-Jolt,Jr.,Bernard Houston,Paul Humrnel,Elvin
Hutchison,Otto Lacayo,Frank Laszlo.Don Mclnnis,Harry
Miller,Richard Olson,Ron Pattinson,Bob Perry,Alan
Priest,Thomas Riley~Ea~-l Roget,Paul Ryckoff,Donald
Saltarelli,James Sharp,Richard Siebért,Don Smith,
Roger Stanton,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Ray Williams
and Duane Winters
NOES:None
ABSENT:Vernon Evans,David Ortiz and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day.
of March
,
1979 ..-
-J/W yneftylve~ter,Secretary,
a s o~DiWtors,County
a tai4on D~tricts Nos.1,2,
5,&7,and 11 of Orange
County,California
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