HomeMy WebLinkAboutResolution 1980 - 0002ft.
RESOLUTION NO.80-2
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERSFOR 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 ORANGE COUNTY,CALIFORNIA,APPROVING
ADDENDUM NO.2 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS PROVIDING FOR ADDITIONAL DESIGN WORK
IN CONNECTION WITH SOLIDS HANDLING AND DEWATERING
FACILITIES FOR 75-MGD IMPROVED TREATMENT AT PLANT
NO.2,JOB NO.P2-24
****************
WHEREAS,the Districts have heretofore entered into an agreement with
John Carollo Engineers for services in connection with 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 amend the agreement with John
Carollo Engineers to provide for .a chang~~ftr scope for additional design work
in connection with said project;and,
WHEREAS,pursuant to authorization of the Boards of Directors,the Selection
Committee has negotiated and certified fees with John Carollo Engineers for said
additional engineering services,in accordance with the Districts’procedures
for selection of professional engineering and architectural services,which said
certification has been approved by the General Manager.
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.2 dated January 9,1980 to that certain
agreement with John Carollo Engineers dated August 9,1978,for engineering design
services relative to Solids Handling and Dewatering Facilities for 75-MGD Improved
Treatment at Plant No.2,Job No.P2-24,to provide for additional design work in
connection with said project,is hereby authorized and approved;and,
•
Section 2 That the contract provisions for fees be increased to provide
for compensation for said additional design work on a fixed fee plus cost reim
bursement basis,increasing the fixed fee from $113,917.00 to $129,917.00 and the total
fee from $919,364.00 to an amount not to exceed $1,093,709.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos,2,3,5,6,7 and 11,are hereby authorized
and directed to execute said Addendum No.2,in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held January 9,1980
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,S,6,7,and 11 of Orange
County,California,do hereby certify that the above and.foregoing
Resolution No.80-2 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of January
by the following vote,to wit:
1980
AYES:Marvin Adler,Ruth Bailey,Notman Culver,Bruce Finlayson,
Donald Fox,Henry Frese,Francis Glockner,Beth Graham,
Donald Holt,Jr.,Bernard Houston,Elvin Hutchison,Melvin
LeBaron,Don MacAllister,Don Mclnnis,Edison Miller,Bob
Perry,Earl Roget,Don Roth,Howard Rowan,Paul Ryckoff,
Harold Kent Seitz,James Sharp,Don Smith,Roger Stanton,
Donald Strauss,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,James Ward,Martha Weishaupt,Ralph Welsh,Jr.,
Harriett Wieder,Ray Williams and Duane -Winters
NOES:None
ABSENT:Philip Anthony,Henry Reese,Thomas Riley and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of January
,
1980
•Ia e/~yl&~%~er,secretary,
B ar a ~Dir,~tors,County
antat~bn Df~tricts Nos.1,2,
5,6,7,and 11 of Orange
County,California
S—101