HomeMy WebLinkAboutResolution 1980 - 0145RESOLUTION NO.80-145-5
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH EDAW,
INC.FOR EXPANDED SCOPE OF WORK RE PREPARATION OF
NEW EIR RE JAMBOREE ROAD-BIG CANYON DRAINAGE AREA
FACILITIES
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AMENDMENT NO.1 TO AGREEMENT
WITH EDAW,INC.FOR AN EXPANDED SCOPE OF WORK RE
PREPARATION OF NEW DRAFT EIR RE FACILITIES TO SERVE
THE JAMBOREE ROAD-BIG CANYON DRAINAGE AREA
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WHEREAS,the District has heretofore entered into an agreement with EDAW,
Inc.for consulting engineering services relative to consolidation and updating
of previous information and reports and preparation of a new Draft Environmental
Impact Report re facilities to serve the Jamboree Road-Big Canyon drainage area;and,
WHEREAS,it is now deemed appropriate to amend the agreement with EDAW,Inc.
to provide for an expanded scope of work due to additional coordination of activities
and information required by interested parties and governmental agencies in connection
with preparation of a new Draft Environmental Impact Report re facilities to serve
the Jamboree Road-Big Canyon drainage area,
NOW,THEREFORE,the Board of Directors of County Sanitation District No.S
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 dated August 13,1980 to that certain
Engineering Services Agreement dated June 11,1980,providing for an expanded scope
of work due to additional coordination of activities and information required by
interested parties and governmental agencies in connection with preparation of a new
Draft Environmental Impact Report re facilities to serve the Jamboree Road-Big
Canyon drainage area,is hereby approved and accepted;and,
Section 2 That the agreement provisions for compensation be amended to
provide for payment for services relative to said expanded scope of work,increasing
the lump sum fee from $6,250.00 to an amount not to exceed $9,500.00;and,
I’‘—‘S
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said amendment in form approved by the
General Counsel.
PASSED AND ADOTPED at a regular meeting held August 13,1980.
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.80-145-5
,
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of August ,
19 80
,by the following vote,to wit:
AYES:Jacqueline Heather (Chairman),John Cox,Jr.and
Philip Anthony
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 13th day of August ,1980 .
of Or ge County,California
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