HomeMy WebLinkAboutResolution 1979 - 0170RESOLUTION NO.79-i7O-5~:
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH CLIFFORD A.
FORKERT FOR DESIGN OF C~JNTRACT NO.5-22 TO INCORPORATE
CITY OF NEWPORT BEACH IMPROVEMENTS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH CLIFFORD A.
FORKERT FOR DESIGN OF REPLACEMENT OF PORTION OF BAYSIDE
DRIVE TRUNK SEWER,CONTRACT NO.5-22,TO INCLUDE DESIGN
OF CITY WATER MAIN REPLACEMENT AND CONSTRUCTION OF STORM
DRAIN SYSTEM AND STREET IMPROVEMENTS FOR THE CITY OF
NEWPORT BEACH
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WHEREAS the District has heretofore entered into an agreement with Clifford
A.Forkert for engineering services in connection with the design of Replacement
of Portion of Bayside Drive Trunk Sewer,Contract No.5-22;and,
WHEREAS,the City of Newport Beach has requested the District to replace a
City water main and construct City storm drain and street improvements in conjunction
with construction of said Replacement of Bayside Drive Trunk Sewer,which projects
will require engineering design services;and,
WHEREAS,it would be in the District’s and City’s best interest to engage
Clifford A.Forkert for said additional engineering design services to maximize the
effectiveness of said services and the coordination of the construction projects;
and,
WHEREAS,the City of Newport Beach.will pay all costs associated with said City
improvements.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5 of
Orange County California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No,1 dated November 14,1979 to that certain
Agreement with Clifford A!Forkert,dated August 8,1979,for engineering design
services relative to Replacement of Portion of Bayside Drive Trunk Sewer,Contract
No.5-22,to add additional engineering design services for replacement of City of
I—
Newport Beach water main and construction of storm drain and street improvements
to the scope of work,is hereby authorized and approved;and,
Section 2 That the contract provision for fees be increased for said addi
tional work from a lump sum fee of $23,000.00 to an amount not to exceed $35,500.00,
said additional costs to be reimbursed by the City of Newport Beach;and,
Section 3 That the Chairman and Secretary of the Board of Directors of County
Sanitation District No.5 are hereby authorized and directed to execute said
Addendum No.1 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held November 14,1979.
S~.°.TF OF CALIFORNIA
COUYTY OF ORANGE
)
)SS.
)
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.S of Orange County,California,do
hereby certify that the above and foregoing Resolution No.79-170-5
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of November
,
19 79,by the following vote,to wit:
AYES:
NOES:
Paul Ryckoff (Chairman),Donald Strauss and Thomas
Riley
None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 14th day of November,19 79
—‘~.
J/jWayn~7SyIv~ter,Secretary,
~~rd ~Di#tors of County
anit~ion District No.S
of Orange County,California