HomeMy WebLinkAboutResolution 1980 - 0004RESOLUTION NO.80-4
APPROVING ADDENDUM NO.4 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.4 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS PROVIDING FOR PREPARATION OF OPERATIONS
AND MAINTENANCE MANUAL 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 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;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John
Carollo Engineers in accordance with.Article VII,Section D of said agreement to
provide for assistance re preparation of Operations and Maintenance Manual for
said Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at
Plant No.2;and,
WHEREAS,the Selection Committee has negotiated and certified fees with
John Carollo Engineers for said 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 l~That Addendum No,4 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 assistance re prepara
tion of Operations and Maintenance Manual for said facilities,is hereby authorized
and approved;and,
Section 2 That the contract provisions for fees be changed to provide for
compensation for said services for a fixed fee of $9,750.00 plus per diem cost
reimbursement,in an amount not to exceed $65,250.00,for a total fee not to exceed
$75,000.00;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.4,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 )
t,J WAYNE SYLVESTER,Secretary of the Boards of Direàtors 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.80-4 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of January
,
1980
by the following vote,to wit:
AYES:Marvin 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
~Sy~r,Secretary,
o ds/f 0’ectors,County
S it~ion istricts Nos.1,2,
,~S,6,7,and 11 of Orange
County,CaLifornia