HomeMy WebLinkAboutResolution 1980 - 0003RESOLUTION NO.80-3
APPROVING ADDENDUM NO.3 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR 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.3 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS PROVIDING FOR CONSTRUCTION CONSULTATION
AND ENGINEERING SERVICES IN CONNECTION WITH DESIGN
OF SOLIDS HANDLING AND DEWATERING FACILITIES FOR
75-MGD IMPROVED TREATMENT AT PLANT NO.2,JOB
NO.P2-24
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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 in accordance with Article VII,Section C of said agreement for
construction consultation and engineering services in connection with said project;
and,
WHEREAS,the Selection Committee has negotiated and certified fees with
John Carollo Engineers for said construction consultation and engineering services,
in accordance with the Districts’procedures for selection of professional engi
neering 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 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 ‘That Addendum No.3 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 construction
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consultation and engineering services in connection with said project,is hereby
authorized and approved;and,
Section 2 That the contract provisions for fees be changed to provide
for compensation for said construction consultation and engineering services for
a fixed fee of $32,890 plus per diem cost reimbursement.,in an amount not ~to exceed
$219,110 for a total fee not to exceed $252,.000;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.3 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 9,1980.
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STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS.
)
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
Resolution No.80—3 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:Maivjn Adler,Ruth Bailey,Norman 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
s,County
.stricts Nos;~~1,
6,7,~and 11 of Orange
County,California
2,