HomeMy WebLinkAboutResolution 1979 - 0108$
RESOLUTION NO.79-108
APPROVING AMENDMENT NO.2 TO AMENDED
AGREEMENT RE SLUDGE HAULING AND DISPOSAL
WITH GOLDEN WEST FERTILIZER COMPANY
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
AMENDMENT NO.2 TO AMENDED AGREEMENT RE SLUDGE
HAULING AND DISPOSAL,SPECIFICATION NO.S-0l7,
WITH GOLDEN WEST FERTILIZER COMPANY
**********.*
WHEREAS,on May 10,1978,County Sanitation District No.1,acting for
itself and on behalf of County Sanitation Districts Nos.2,3,5.6,7 and ii,
entered into an amended agreement with Golden West Fertilizer Company for
sludge hauling and disposal,which said agreement has been amended from time
to time as deemed appropriate by these Boards of Directors,and,
WHEREAS,it:iis now deemed desirable to further amend said agreement to
provide for payments to and charges against the contractor for standby time.
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 Amendment No.2 dated September21,1979 to that certain
amended agreement dated May 10,1978,by and between County Sanitation District
No.1,acting for itself and on behalf of County Sanitation Districts Nos.2,
3,5,6,7 and 11,and Golden West Fertilizer Company for standby time,in the
event the contractor is delayed at the treathent plant by the Districts before
hauling material to the Coyote Canyon Landfill Site and authorizing a charge
against the contractor for delays caused by the contractor,is hereby approved
and adopted;and,
Section 2 That the standby rate is hereby established at $35,00 per
hour to be paid or charged to the closest one-tenth (1/10)of an hour in
accordance with the following:
•Payment to Contractor by Districts -Standby time shall be paid by
Districts to contractor for delays caused by the Districts in excess of one
and one-half (1½)hours per truckload.
Charge by Districts to Contractor -Standby time shall be charged by
Districts to contractor for delays caused by contractor in excess of one and
one-half (1½)hours per truckload.
Section 3 That the Chairman and Secretary of County Sanitation District
No.1,acting for itself and on behalf of County Sanitation Districts Nos.2,
3,5,6,7 and 11,are hereby~~~~uthorized and directed to execute said amendment
in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 9,1979.
STATE OP 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
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Don Fox,Henry Frese,Grands Glockner,
Beth,Graham,Bernard Houston,Elvin Hutchison,Melvin LeBaron,
Bob Mandic,Don Mclnnis,Edison Miller,Ron Pattinson,Bob
Perry,Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
Howard Rowan,Paul Ryckoff,James..Sharp,Don.Smith,Roger
•Stanton,Donald Strauss,Charles Sylvia,Bill Vardoulis,
JamesWard,Henry IVedaa,Martha Weishaupt,Ralph Welsh,Jr.,
•Harriett Wieder,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Donald Holt,Jr.,and Harold Kent •Seitz
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
,
19 79
.•of August
Resolution No.79-108 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of August
,19 79,
er,Secretary,
ors,County
icts Nos.1,2,
7,and 11 of Orange
County,California
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