HomeMy WebLinkAboutResolution 1979 - 0058RESOLUTION NO.79-58
APPROVING ADDENDUM NO.1 TO AGREEMENT WITh JOHN
CAROLLO ENGINEERS RE TREATMENT PLANT FACILITIES
PLAN FOR PREPARATION OF FACILITIES PLAN FOR FLOW
EQUALIZATION PROJECT
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.1 TO AGREEMENT
WITH JOHN CAROLLO ENGINEERS RE TREATMENT PLANT
FACILITIES PLAN PROVIDING FOR PREPARATION OF FACILITIES
PLAN FOR FLOW EQUALIZATION PROJECT
WHEREAS,the Board of Directors of County Sanitation District No.1,acting
on behalf ofitseif 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 for preparation of Treatment Plant Facilities Plan;and,
WHEREAS,the Environmental Protection Agency has proposed that the Districts
proceed with construction of grant-eligible flow equalization project described
as two 12 MGD primary clarifiers and modifications to Plant No.2 headworks and
associated piping;and,
WHEREAS,it is deemed appropriate to amend the agreement with John Carollo
Engineers to provide for preparation of a facilities plan for said flow equalization
project,
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:
S
Section 1 That Addendum No.1 to that certain agreement dated March 26,1975,
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
John Carollo Engineers,providing for preparation of a Facilities Plan for Flow
Equalization Project,is hereby approved and accepted;and,
Section 2 That an increase in the payment provision for Treatment Plant
Facilities Plan is hereby authorized from a maximum of $100,000.00 to $125,000.00,
on a per diem fee basis;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 County Sanitation Districts Nos.2,3,5,6,7 and 11,in form approved
by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 9,1979.
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.79-58 was regularly passed and~:adopted at a.
regular meeting of said Boards on the 9th day of ~1ay
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Norman Culver,Donald Fox,
Henry Frese,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Elvin 1-lutchison,Frank Laszlo,Melvin
LeBaron,Don Mclnnis,Richard Olson,Ron Pattinson,Bob
Perry,Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,James Sharp,Don Smith,
Roger Stanton,Donald Strauss,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Ray Williams,Duane Winters and
Harry Yamamoto
NOES:None
ABSENT:Howard Rowan and Don MacAllister
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
1979
day
/7/Vayn~Sy1~’~er,Secretary,
B ards~f Di.rf~tors,County
anita/ion Di~tricts Nos.1,2,
3,S~6,7,and 11 of Orange
County,California
of May
,
l9~
I
s-jo’