HomeMy WebLinkAboutResolution 1979 - 0086RESOLUTION NO.79-86-11
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH KEITH AND
ASSOCIATES FOR DESIGN OF COAST HIGHWAY TRUNK SEWER,
REACHES 1 and 2,AND THE NEWLAND STREET TRUNK SEWER
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO THE AGREEMENT WITH KEITh
AND ASSOCIATES FOR DESIGN OF COAST HIGHWAY TRUNK SEWER,
REACHES 1 AND 2,AND THE NEWLAND STREET TRUNK SEWER
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WHEREAS,the Board of Directors of County Sanitation District No.11 of
Orange County,California,has heretofore entered into an agreement with Keith and
Associates for design of Coast Highway Trunk Sewer,Reaches 1 and 2,and the Newland
Stree.t Trunk Sewer;and,
WHEREAS,it has now been determined by the State Water Resources Control Board
that this ‘project is eligible for funding under the State and Federal construction
grant program;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Keith and
Associates to provide for the additional work required in the preparation of this
project to meet State and Federal requirements,
NOW,ThEREFORE,the Board of Directors of County Sanitation District No.11
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 to that certain agreement dated November 10,
1976,by and between County Sanitation District No.11 of Orange County,California,
and Keith and Associates,providing for a change in scope and additional work for
design of Coast Highway Trunk Sewer,Reaches 1 and 2,and the Newland Street Trunk
Sewer,is hereby approved and accepted;and,
‘
Section 2 That an increase in the payment provision for services on a per diem
fee basis ishereby authorized to increase the maximum fee from $92,270.00 to $121,000.00
for said work as follows:
Adj us ted
Original Addendum Total
Contract No.1 Contract
Basic Design Services $77,770 $20,230 $98,000
Preliminary Surveys 10,000 5,000 15,000
Soils Investigation 4,500 3,500 8,000
Totals $92,270 $28,730 $121,000
•Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said addendum in form approved by the General
Counsel.
•PASSED AND ADOPTED at a regular meeting held June 13,1979.
STATE OF CALIFORNIA
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.79-86-11,
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of June
,
1979
,by the following vote,to wit:
AYES:Ron Pattinson (Chairman),Don MacAllister and Harriett
Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 13th day of June ,1979 .
)
)SS.
trict No.11
County,California
S-104