HomeMy WebLinkAboutResolution 1979 - 0162-11 (Amended)tl-~
RESOLUTION NO..79-162-11
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH KEITh
AND ASSOCIATES FOR DESIGN OF COAST TRUNK SEWER,
REACHES 1 AND 2,PORTION OF NEWLAND STREET INTER
CEPTOR SEWER AND LAKE AVENUE RELIEF SEWER,CONTRACT
NO.11-13-2,RB CONSTRUCTION STAKING SERVICES FOR
SAID PROJECT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.2 TO THE AGREEMENT WITH KEITH
AND ASSOCIATES FOR DESIGN OF COAST TRUNK SEWER,REACHES
1 AND 2,PORTION OF NEWLAND STREET INTERCEPTOR SEWER
AND LAKE AVENUE RELIEF SEWER,CONTRACT NO.11-13-2,
PROVIDING FOR CONSTRUCTION STAKING SERVICES IN CONNECTION
WITH SAID PROJECT
*******************
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 Trunk Sewer,Reaches 1 and 2,Portion of Newland
Street Interceptor Sewer and Lake Avenue Relief Sewer,Contract No.11-13-2;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Keith and
Associates to provide for construction staking services necessary in connection with
said project.
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.2 to that certain agreement dated November 10,
1976,by and between County Sanitation District No.11 of Orange County and
Keith and Associates,providing for construction staking services necessary in
connection with the Coast Trunk Sewer,Reaches 1 and 2,Portion of Newland Street
Interceptor Sewer and Lake Avenue Relief Sewer,Contract No.11-13-2,is hereby
approved and accepted;and,
Section 2 That an increase in the payment provision for services,on a per
diem fee basis,is hereby authorized from a maximum fee of $121,000 to $198,000 for
said work.
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 October 10,1979.
STATE OF CALIFORNIA )
)SS.
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.79-162-11,
was regularly passed and.adopted at a regular meeting of said Board
on the 10th day of October
,,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 10th day of October
,
19 79.
~yn~SyT~’ster,Secretary,
o rd ~Dir~tors of County
nit tion ~1~strict No.11
of O~’ánge County,California
S-1C4