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HomeMy WebLinkAboutResolution 1980 - 0125RESOLUTION NO.80-125-5 APPROVING ADDENDUM NO.2 TO AGREEMENT WITh CLIFFORD A. FORKERT FOR DESIGN CHANGES REQUESTED BY THE CITY OF NEWPORT BEACH RE CONTRACT NO.C-2129 CONSTRUCTED IN CONJUNCTION WITH CONTRACT NO.5-22 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA, APPROVING ADDENDUM NO.2 TO AGREEMENT WITh CLIFFORD A. FORKERT FOR DESIGN OF BAYSIDE DRIVE TRUNK SEWER,CONTRACT NO.5-22,AND BAYSIDE DRIVE WATER MAIN,STREET AND DRAINAGE IMPROVEMENTS,CONTRACT NO.C-2129,PROVIDING FOR ADDITIONAL DESIGN WORK DUE TO CHANGES REQUESTED BY THE CITY OF NEWPORT BEACH ******************* WHEREAS,the District has heretofore entered into an agreement with Clifford A.Forkert for engineering services in connection with design of Bayside Drive Trunk Sewer,.Contract No.5-22;and, WHEREAS,Addendum No.1 to said Agreement authorized design of the City of Newport Beach Water Main,Street and Drainage Improvements,Contract No.C-2129, to be constructed in conjunction with District’s Contract No.5-22,as requested by the City of Newport Beach;and, WHEREAS,the City of Newport Beach has requested additional design changes and has agreed to pay all costs associated with design and construction of City improvements. NOW,ThEREFORE,the Board of Directors of County Sanitation District No.5 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Addendum No.2 dated July 9,1980 to that certain Agreement with Clifford A.Forkert,dated August 8,1979,for engineering design services relative to the Bayside Drive Trunk Sewer,Contract No.5-22,and Bayside Drive Water Main,Street and Drainage Improvements,Contract No.C-2129,providing for additional design work due to changes requested by the City of Newport Beach,is hereby authorized and approved;and, Section 2 That the contract provision for fees be increased for said additional work by an amount not to exceed $3,041.62,increasing the total compensation from an amount not to exceed $35,500.00 to $38,541.62,said additional costs to be reimbursed by the City of Newport Beach;and, Section 3 That the Chainnan and Secretary of the Board of Directors of County Sanitation District No.5 are hereby authorized and directed to execute said Addendum No.2 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held July 9,1980. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.80-125-5 was regularly passed and adopted at a regular meeting of said Board on the 9th day of July , 19 so,by the following vote,to wit: AYES:Jacqueline Heather (Chairman),John Cox,Jr.and Thomas Riley NOES:None ABSENT :None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.~of Orange County, California,this 9th day of July ,1980 •ayi~~S~ester, Bo rd ,4~DWectors of County S nit#ioT~/Di5trict No.5 of O~nge County,California S -104