HomeMy WebLinkAboutResolution 1980 - 0076RESOLUTION NO.80-76
(AS CORRECTED)
APPROVING ADDENDUM NO.5 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS/GREELEY E~HANSEN RE 75-MGD
IMPROVED TREATMENT FACILITIES AT PLANT NO.2,
JOB NO.P2-23
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.5 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS/GREELEY ~HANSEN FOR ADDITIONAL ENGINEER
ING SERVICES REQUIRED DUE TO EXTENSION OF COMPLETION
DATES FOR 75-MGD IMPROVED TREATMENT FACILITIES AT
PLANT NO.2,JOB NO.P2-23
*****************
WHEREAS,the Districts have heretofore entered into an agreement with
John Carollo Engineers/Greeley and Hansen for services in connection with design
of 75-MGD Improved Treatment Facilities at Plant No.2,Job No.P2-23;and,
WHEREAS,the estimated completion dates for the projects within Job No.P2-23
have been extended from September,1980,to September,1981;and
WHEREAS,it is now deemed appropriate to amend the agreement with John
Carollo Engineers/Greeley and Hansen to provide for additional engineering services
required due to the extension of said project completion dates and other work;and,
WHEREAS,pursuant to authorization of the Boards of Directors,the Selection
Committee has negotiated and certified fees with John Carollo Engineers/Greeley and
Hansenfor said additional engineering services,in accorance 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.5 dated May 14,1980 to that certain
agreement with John Carollo Engineers/Greeley and Hansen dated April 21,1976,for
engineering services relative to 75-MGD Improved Treatment Facilities at Plant No.2,
Job No.P2-23,to provide for additional engineering services required due to extension
of the completion dates for the projects within said Job No.P2-23,from
September,1980,to September,1981,and other work,is hereby authorized and
approved;and,
Section 2 That payment for said services is hereby authorized,as follows:
Fixed Fee $7,500.00
Plus per diem at
cost plus approved
overhead not to exceed 132,179.00
$139,679.00
The above costs to be invoiced separately;and,
Section 3 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized to execute said addendum on behalf of itself and
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 14,1980.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS.
)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.80-76 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of May
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
John Cox,Norman Culver,Richard Edgar,Vickie Evans,Bruce
Finlayson,Ruth Finley,Don Fox,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Ron Isles,Carol
Kawanami,Ron Pattinson,Bob Perry,Lester Reese,Thomas
Riley,Donald Roth,Harold Kent Seitz,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,
James Wahner,James Ward,Joseph Wheeler,Harriett Wieder,
Duane Winters and Harry Yamamoto
./Wle4$.>ktGy~ter,Secretary,
B a ds q~Di~ctors,County
a itat14(on ~istricts Nos.1,2,
s;6’,7,.,and ii of Orange
County,California~~
1980
NOES:None
ABSENT:Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of May
,
1980
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