HomeMy WebLinkAboutResolution 1980 - 0155RESOLUTION NO.80-155
APPROVING ADDENDUM NO.2 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.2 TO AGREEMENT WITh LEE AND RO CONSULTING
ENGINEERS FOR ADDITIONAL WORK RE DESIGN OF HYDRAULIC
RELIABILITY AT PLANT NO.1
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WHEREAS,the Districts have heretofore entered into an agreement with
Lee and Ro Consulting Engineers for engineering 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 additional work required in connection with
design of 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.2 dated October 8,1980 to that certain
agreement dated May 9,1979,by and between County Sanitation District No.1,on
behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,and
Lee and Ro Consulting Engineers,providing for additional engineering services
required 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 $15,500.00 to $16,706.00 and the maximum compensation from $133,000.00
to $150,000.00;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.2 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 8,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.80-155 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of October ,
19 80
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,John Cox,
Richard Edgar~,Bruce Finlayson,Ruth Finley,Don Fox,,
Evelyn Hart.,Jacqueline Heather,’Donald Holt,Elvin ‘S
I-iutchison,Carol Kawanami,Frank Laszlo,Edison Miller,
Ron Pattinson,Ruthelyn Plummer,Lester Reese,Thomas
Riley,Howard Rowan,James Sharp,Don Smith,Charles
Sylvia,Anthony van’Dyke,Bill Vardoulis’,James Wahner,
Burton Ward,Henry Wedaa,Joseph Wheeler,Harriett Wieder.,
Duane Winters and Harry Ya.mamoto
NOES:None
ABSENT:Marion Corbett,Normal Culver,Bob’Perry,Donald Roth
and Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of October 1980
J.W e l~&e~~r,Secretary,
B ar £-ot/Dir~/tors,County
antat~1çin Di~ricts Nos.1,2,
5,6.V7,and 11 of”Orange
County,California
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