HomeMy WebLinkAboutResolution 1981 - 0070RESOLUTION NO.81-70
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH EDAW,
AND K.P.LINDSTROM ~ASSOCIATES FOR ENVIRONMENT.
CONSULTING SERVICES RE SUPPLEMENTAL EIS/EIR ON T
LA/OMA SLUDGE MANAGEMENT PROGRAM RE SITE SELECTL
FOR ULTIMATE SOLIDS DISPOSAL
A JOINT RESOLUTION OF ThE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1 TO
AGREEMENT WITH EDAW,INC.AND K.P.LINDSTROM ~ASSOCIATES
FOR ENVIRONMENTAL CONSULTING SERVICES RE PREPARATION OF
SUPPLEMENTAL EIS/EIR ON THE LA/OMA SLUDGE MANAGEMENT
PROGRAM RE SITE SELECTION FOR ULTIMATE SOLIDS DISPOSAL,
PROVIDING FOR AN EXPANDED SCOPE OF WORK
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WHEREAS,the Districts have heretofore entered into an agreement with
EDAW,Inc.and K.P.Lindstroin ~Associates for environmental consulting services
re preparation of a Supplemental EIS/EIR on the LA/OMA Sludge Management Program
re site selection for ultimate solids disposal;and,
WHEREAS,it is now deemed appropriate to amend the agreement with EDAW,Inc.
and K.P.Lindstrom E~Associates to provide for an expanded scope of work in
connection with said site selection for ultimate solids disposal.
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.1 dated Aug.31,1981 to that certain
agreement dated December 10,1980,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
EDAW,Inc.and K.P.Lindstrom E~Associates,providing for an expanded scope of
work to study possible alternatives re mechanical composting at Treatment Plant
No.2 and continued sludge processing at Coyote Canyon site,in connection with
preparation of a Supplemental EIS/EIR on the LA/OMA Sludge Management Program re
site selection for ultimate solids disposal,is hereby approved and accepted,
subject to receipt of approval of an amendment to the Step 1 Grant from the State
Water Resources Control Board and Environmental Protection Agency;and,
Section 2 That the contract provisions for fees be amended to increase
the maximuni compensation,on a cost plus fixed-fee basis,from an amount not
to exceed $50,000.00 to an amount not to exceed $80,000.00;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.1 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 13,1981.
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE )
SS.
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.81-70
by the following vote,to wit:
was regularly passed and adopted at a
day of May ,1981,
Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman
Culver,Richard Edgar,Bruce Finlayson,Ruth Finley,
Donald Fox,,Sal Gambina,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,ELvin Hutchison,Frank
Laszlo,Robert Luxembourger,Bruce Nestande,Ben
Nielsen,Ron Pattinson,Bob Perry,Ruthelyn Pluminer,
Thomas Riley,Earl Roget,Lawrence Romagnino,Howard
Rowan,James Sharp,Don Smith,Roger Stanton,Charles
Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Burton Ward,Henry Wedaa,Harriett Wieder and Duane
Winters
of May 1981
Wa~.S~’lveSt~ë Secrëtary,
Boa~s of//Oirec~d/~s.County
Sa,~itat~4fi Dist~icts Nos.~1,2,
5,6/7,and 11 of Orange
County,California
regular meeting of said Boards on the 13th
AYES:
NOES:None
ABSENT:Carol Kawanami,Lester Reese and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this.13th day
S—lOl