HomeMy WebLinkAboutResolution 1981 - 0029RESOLUTION NO.81-29
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH SHALLER E
LOHR,INC.RE DESIGN OF CONTRACT NO.5-21-1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.2 TO ENGINEERING
SERVICES AGREEMENT WITH SHALLER F~LOHR,INC.FOR
ADDITIONAL DESIGN WORK AND CONSTRUCTION STAKING
SERVICES RE DESIGN OF “A”AND “B”TRUNK SEWER
FACILITIES,CONTRACT NO.5-21-1
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WHEREAS,the Districts have heretofore entered into an agreement with
Shaller ~Lohr,Inc.for engineering services in connection with design of
“A”and “B”Trunk Sewer Facilities,Schedule A -Alternative Alignment Within
Plant No.2;Schedule B -Junction Structure Connection East Side Santa Pina River,
Contract No.5-21-1;and,
WHEREAS,itis now deemed appropriate to amend the agreement with Shaller ~
Lohr,Inc.to provide for redesign of portions of the project and additional
construction staking services due to discovery of undisclosed utilities during
the construction of said facilities.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated February 11,1981 tO that certain
Engineering Services Agreement dated September 12,1979,providing for additional
design and construction staking services in connection with design of “A”and “B”
Trunk Sewer Facilities,Schedule A -Alternative Alignment Within Plant No.2;
Schedule B -Junction Structure Connection East Side Santa Ana River,Contract
No.5-21-1,is hereby approved and accepted;and,
Section 2 That the agreement provision for compensation be amended to
provide for payment for services relative to said additional design and construction
staking,on a per diem fee basis,for an amount not to exceed $5,526.00;and,
Section 3 That the Chairman and Secretary of District No.5,acting
for itself and on behalf of District No.6,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 February 11,1981.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 E~6 of Orange Ccr.mty,California,do hereby
certify that the above and foregoing Resolution N~.81-29 was regularly
passed and adopted at a regular meeting of said E.Dards on the 11th day of
February ,1981,by the following vote,to wit:
DISTRICT NO.5
AYES:Jacqueline Heather (Chairman),John C.Cox,Jr.and Thomas
Riley
NOES:None
ABSENT:None
DISTRICT NO.6
AYES:Elvin Hutchison (Chairman),Ruthelyn Plurniner and Roger
Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my ~.and this 11th day of February,
1981
J W yrneJS:f1>~ster,Secretary
ds f E~ectors,County
ita~lon Districts Nos.5 ~6
of Orange County,California