HomeMy WebLinkAboutResolution 1981 - 0071RESOLUTION NO.81-71
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR PRELIMINARY ENGINEERING
STUDIES RE SITE SELECTION 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 JOHN CAROLLO ENGINEERS
FOR PRELIMINARY ENGINEERING STUDIES RE SITE SELECTION
FOR ULTIMATE SOLIDS DISPOSAL IN ACCORDANCE WITH THE
LA/OMA SLUDGE MANAGEMENT PROGRAM,PROVIDING FOR AN
EXPANDED SCOPE OF WORK
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WHEREAS,the Districts have heretofore entered into an agreement with
John Carollo Engineers for preliminary engineering studies relative to site
selection for ultimate solids disposal in accordance with the LA/OMA Sludge
Management Program;and,-
WHEREAS,it is now deemed appropriate to amend the agreement with.John
Carollo Engineers 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 August 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
John Carollo Engineers,providing for an expanded scope of work to study mechanical
composting at Treatment Plant No.2 and continued sludge processing at Coyote Canyon
site,in connection preliminary engineering studies relative to site selection
for ultimate solids disposal in accordance with the LA/OMA Sludge Management
Program,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 maximum compensation,on a cost plus fixed-fee basis,from an amount not to
exceed $65,800.00 to an amount not to exceed $97,624.00;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 )
)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.81-71 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of May ,
19 81
by the following vote,to wit:
AYES: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,Ruthelym P1uii~mer,
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
NOES:None
ABSENT:Carol Kawanami,Lester Reese and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of May
,
1981
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J•Wayne.fSyflip~ter,Secr&tary
Boardsoi?Diz’~ctors,County
1Sanitat.i~n Di~stricts Nos.~1,2,
L~3-”5,/6,7,and 11 ofOrange
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County,California
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