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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