HomeMy WebLinkAboutResolution 1981 - 0039‘I
RESOLUTION NO.81-39-5
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH EDAW,INC.
FOR ADDITIONAL PRINTING COSTS AND ENVIRONMENTAL SERVICES
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.5OF ORANGE COUNTY,CALIFORNIA,APPROVING
ADDENDUM NO.2 TO AGREEMENT WITH EDAW,INC.PROVIDING FOR
ADDITIONAL PRINTING COSTS AND ENVIRONMENTAL SERVICES RE
PUBLIC HEARINGS AND MEETINGS IN CONNECTION WITH PREPARATION
OF THE NEW EIR RE JMIBOREE ROAD-BIG CANYON DRAINAGE AREA
FACILITIES
*****************
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 Environmental Impact
Report re facilities to serve the Jamboree Road-Big Canyon drainage area;and,
WHEREAS,Addendum No.1 to said agreement provided 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 Environmental Impact Report re facilities to serve the Jamboree Road-Big Canyon
drainage area;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to
provide for additional printing costs and environmental services relative
to public hearings and meetings required in connection with preparation of the
new 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.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That Addendum No.2 dated March 11,1981 to that certain
Consulting Engineering Services Agreement dated June 11,1980,providing for
additional printing costs and environmental services relative to public hearings
and meetings required in connection with preparation of the new 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 said additional costs and services,increasing the lump
sum fee from an amount not to exceed $9,500.00 to the total amount of $15,038.53
for all work provided for in said agreement and addenda thereto;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 A1’~D ADOPTED at a regular meeting held March 11,1981.
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STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)SS.
)
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.81-39-5
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of March
,
19 81,by the following vote,to wit:
AYES:
NOES:
ABSENT:
Jacqueline Heather,John Cox,Jr.and Thomas Riley
None
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 11th day of March
,
1981
I~ayne/Sytlv~ter,
Bo~d o,f Dir,e’ctors of.County
/S,.fiit~ion District No.5
(~of O~nge County,California
S -104