HomeMy WebLinkAboutResolution 1980 - 0172RESOLUTION NO.80-172-2
APPROVING ADDENDUM NO.1 TO ENGINEERING SERVICES
AGREEMENT WITH LOWRY ~ASSOCIATES FOR DESIGN OF
CARBON CANYON DAM INTERCEPTOR,CONTRACT NO.2-21
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.1 TO ENGINEERING
SERVICES AGREEMENT WITH LOWRY ~ASSOCIATES FOR DESIGN
OF CARBON CANYON DAN INTERCEPTOR,CONTRACT NO.2-21,
PROVIDING FOR ADDITIONAL SURVEYING WORK REQUIRED IN
CONNECTION WITH SAID PROJECT
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WHEREAS,the District has heretofore entered into an agreement with
Lowry ~Associates for engineering services in connection with design of
Carbon Canyon Dam Interceptor,Contract No.2-21;and,
WHEREAS,it-is now deemed.’appropriate to -amend the agreement with Lowry ~
Associates to provide for additional surveying work required in connection with
said project.
NOW,THEREFORE,the Board of Directors of County Sanitation District
No.2 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 to that certain agreement dated May 9,1979,
by and between County Sanitation District No.2 of Orange County and Lowry F~
Associates,providing for additional surveying work required in connection with
construction of the Carbon Canyon.Dam Interceptor,Contract No.2-21,is hereby
approved and accepted;and,
Section 2 That an increase the payment provision for said surveying
services is hereby authorized from an amount not to exceed $12,000 to an amount
not to exceed $16,000 for said work;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said addendum in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 12,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-172-2
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of November
,
19 80,by the following vote,to wit:
•AYES:Henry Wedaa (Chairman),Donald Roth,Marion Corbett,
Sal Gambina,~Dona1d Holt,Carol Kawanami,Edison Miller,
Bob Perry,Don Smith,Roger Stanton,Duane Winters and
Harry Yainamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 12th day of November
,1980
.~~ie1~1ve~ft~r,Secretary,
o d oV/Dire~ors of County
S ita~on D~trict No.2
f Ora~ge County,California
S-l04