HomeMy WebLinkAboutResolution 1981 - 0047/
RESOLUTION NO.81-47
APPROVING ADDENDUM NO.3 TO AGREE~NT WITh LEE
RO CONSULTING ENGINEERS RE DESIGN OF HYDRAULIC
RELIABILITY AT PLANT NO.1 AND SLUDGE SYSTEM
MENTS AT RECLAMATION PLANT NO.1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUN~~—.~
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.3 TO
AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS RE DESIGN
OF HYDRAULIC RELIABILITY AT PLANT NO.1,JOB NO.P1-3-2,
AND SLUDGE SYSTEM IMPROVEMENTS AT RECLAMATION PLANT NO.1,
JOB NO.P1-18,PROVIDING FOR AN EXPANDED SCOPE OF WORK
IN CONNECTION WITh SAID DESIGN OF JOB NO.P1-18
******************
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,Job No.P1-3-2,and Sludge System
Improvements at Reclamation Plant No.1,Job No.P1-18;and,
WHEREAS,due to a major change of conditions in the field relative to Sludge
System Improvements at Reclamation Plant No.1,Job No.P1-18,it is now deemed appro
priate to amend the agreement with Lee and Ro Consulting Engineers to provide
for an expanded scope of work to revise the plans and specifications for said
Job No.P1-18.
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.3 dated April 8,1981 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 an expanded scope of work in
connection with revisions to the plans and specifications for Sludge System
Improvements at Reclamation Plant No.1,Job No.P1-18,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be amended to increase
the maximum compensation from $150,000.00 to $159,900.00;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.3 in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 8,1981.
i
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.81-47 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of April
by the following vote,to wit:
Marvin Adler,John Cox,Jr.,Norman Culver,Richard
Edgar,Vickie Evans,Bruce Finlayson,Ruth Finley,
Donald Fox,Sal Gambina,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Carol
Kawanami,Frank Laszlo,Don MacAllister,~ruce Nestande,
Ben Nielsen,Ron Pattinson,Bob Perry,Rutiielyn Plummer,
Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
James Sharp,Don Smith,Roger Stanton,Charles Sylvia,
Anthony van Dyke,Bill Vardoulis,James Wahner,Burton
Ward,James Ward,Henry Wedaa,Joseph Wheeler,Harriett
Wieder,Duane Winters and Harry Yaniainoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of April
,
19 81
AYES:
,
1981
icts Nos.1,2,
of Orange
S-lOl