HomeMy WebLinkAboutResolution 1980 - 0005RESOLUTION NO.80-5
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH LEE
AND RO CONSULTING ENGINEERS RE DESIGN OF HYDRAULIC
RELIABILITY AT PLANT NO.1
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.1 TO AGREEMENT WITH LEE AND RO CONSULTING
ENGINEERS PROVIDING FOR AN EXPANDED SCOPE OF WORK RE
DESIGN.OF HYDRAULIC RELIABILITY AT PLANT NO.1
*************
WHEREAS,theDistrictshave heretofore entered into an agreement with Lee and
Ro Consulting Engineers for services in connection with design of Hydraulic
Reliability at Plant No.1;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Lee and
Ro Consulting Engineers to provide for an expanded scope of work in connection with
said project.
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.1 dated January 9,1980
,
to that certain
agreement dated May 9,1979,providing for an expanded scope of work in connection
with design of Hydraulic Reliability at Plant No.1,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be amended to increase the
fixed fee from $11,500.00 to $15,500.00 and the maximum compensatIon from $90,000.00
to $133,000.00 for said additi.onal work;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.1,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.80-5 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,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
B
:er,
:ors,County
S~~icts Nos.1,2,
3(/5,6,V7,and 11 of Orange
County,California