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
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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
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