HomeMy WebLinkAboutResolution 1979 - 0072RESOLUTION NO.79-72
APPROVING ADDENDUM NO.1 TO AGREEMENT WITh JOHN
CAROLLO ENGINEERS FOR DESIGN OF SOLIDS HANDLING AND
DEWATERING FACILITIES FOR 75 MGD IMPROVED TREATMENT
AT PLANT NO.2,JOB NO.P2-24
A JOINT RESOLUTION OF ThE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND
11 OF ORAN~COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 TO AGREEMENT WITh JOHN CAROLLO ENGINEERS FOR
DESIGN OF SOLIDS hANDLING AND DEWATERING FACILITIES
FOR 75 MGD IMPROVED TREATMENT AT PLANT NO..2,JOB
NO.P2-24
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WHEREP~S,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,has heretofore entered into an agreement with John
Carollo Engineers for design of Solids Handling and Dewatering Facilities for
75 MGD Improved Treatment at Plant No.2,Job No.P2-24;and,
WHEREAS,it is now deemed appropriate to expand the scope of said work to:
A.Provide for design of additional sludge storage facilities;
B.Provide for extension of the digital computer system;and
C.~Provide for sluge transportation equipment.
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.1 to that.certain agreement dated August 9,1978,
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 expanded scope of work for said agreement for
design of Solids Handling and Dewatering Facilities for 75 MGD Improved Treatment
at Plant No.2,Job No.P2-24,is hereby approved and accepted;and,
A
Section 2 That an increase in the payment provision for services on a
per diem fee basis is hereby authorized to increase the maximum fee from $747,364.00
to $919,364.00 for said work as follows:
Adjusted
Original Addendum Total
-
Contract No.1 Contract
Fixed Fee $92,917 $21,000 $113,917
Plus actual direct labor costs
Plus actual eligible overhead
Plus additional outside services
Total above amount for
basic contract not
to exceed $747,364 $172,000 $919,364
Section 3 That the Chairman and the 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 June 13,1979.
-~,,s~
STATE OF CALIFORNiA )
)SS.
COUNTY OF ORANGE.)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Dii~ctors 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.79-72 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of June
,
19 79,
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,.Marion Corbett,Norman
Culver,Donald Fox,Henry Frese,Francis Glockner
Donald Holt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Don MacAllister,Don McInni~,Richard Olson,
Ron Pattinson,Bob Perry,Lester Reese,Thomas Riley,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,Donald
Saltarelli,Harold Kent Se.itz,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,James Ward,Henry Wedaa,Martha Weishaupt,
Harriett Wieder,Ray Williams,Duane Winters and Harry
Yaniamoto
NOES:•None
ABSENT:Ralph Clark and.Melvin LeBaron
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of June
,
i979.
•••
_____
J ‘~yl~es)er,Secretary
-
o •rds q~Dire~tors,County
S ~iitat~on Di~ricts Nos.1,2,
5,ff,7,and 11 of Orange
County,California
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