HomeMy WebLinkAboutResolution 1981 - 0018RESOLUTION NO.81-18-11
AMENDING RESOLUTION NO.79-162-11 AND AUTHORIZING
AMENDMENT TO ADDENDUM NO.2 TO AGREEMENT WITH
KEITH AND ASSOCIATES RE CONSTRUCTION STAKING
SERVICES FOR CONTRACT NO.11-13-2,TO INCLUDE
SAID SERVICES FOR CONTRACT NO.11-14
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
AMENDING RESOLUTION NO.79-162-11 AND AUTHORIZING
AMENDMENT TO ADDENDUM NO.2 TO AGREEMENT WITH KEITH AND
ASSOCIATES RE CONSTRUCTION STAKING SERVICES FOR THE
COAST TRUNK SEWER,CONTRACT NO.11-13-2,TO INCLUDE SAID
CONSTRUCTION STAKING SERVICES FOR THE NEWLAND STEET
INTERCEPTOR SEWER,CONTRACT NO.11-14
**********************
WHEREAS,the Board of Directors of County Sanitation District No.11 of
Orange County,California,on October 10,1979,adopted Resolution No.79-162-11
approving Addendum No.2 to Agreement with Keith and Associates for design of
Coast Trunk Sewer,Reaches 1 and 2,Portion of Newland Street Interceptor
Sewer and Lake Avenue Relief Sewer,Contract No.11-13-2,providing for construction
staking services in connection with said project;and,
WHEREAS,it is now deemed appropriate to amend said Addendum No.2 to the
Agreement with Keith and Associates to include construction staking services
in connection with the Newland Street Interceptor Sewer,Contract No.11-14,
at no increase in the authorized maximum fee.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.11
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Resolution No.79-162-11,approving Addendum No.2 to
Agreement with Keith and Associates for design of Coast Trunk Sewer,Reaches 1 and
2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer,
Contract No.11-13-2,re construction staking services for said project,is hereby
amended to include construction staking services in connection with the Newland Street
Interceptor Sewer,Contract No.11-14;and,
Section 2 That P1inendment to said Addendum No.2,dated October 10,1979,
to the Agreement with Keith and Associates,providing for the inclusion of
construction staking services in connection with the Newland Street Interceptor
Sewer,Contract No.11-14,is hereby approved and accepted;and,
Section 3 That said additional construction staking services are
authorized at no increase in the authorized maximum fee of $77,000 indicated
in said Addendum No.2;and,
Section 4 That the General Manager and the Secretary of the District
are hereby authorized and directed to execute said Amendment to Addendum No.2
in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 14,1981.
STATh OF CALIFORNIA )
)SS
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.81-18-11
,
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of January ,
1981
,by the following vote,to wit:
AYES:Ruth Bailey (Chairman pro tern)and Harriett Wieder
NOES:None
ABSENT:Ron Pattinson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 14th day of January ,
J.W yn~’/SyTv%ster,Secretary,
a d ofl Dir,4~tors of County
a ita~,&on ~strict No.11
Or~tige County,California
S—l04