HomeMy WebLinkAboutResolution 1981 - 0129RESOLUTION NO.81-129
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH EDAW,INC.
AND K.P.LINDSTROM &ASSOCIATES FOR ENVIRONMENTAL
CONSULTING SERVICES RE SUPPLEMENTAL EIS/EIR ON THE
LA/OMA SLUDGE MANAGEMENT PROGRAM 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.2 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.Lindstrom &Associates for environmental consulting services re pre
paration of a Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site
selection for ultimate solids disposal;and,
WHEREAS,Addendum No.1 to said agreement provided for an expanded scope of work
S to study possible alternatives re mechanical composting at Treatment Plant No.2 and
continued sludge processing at the Coyote Canyon site;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to expand
the scope of work to include study of the effects of co—combustion relative to ulti
mate solids dispoal.
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.2 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
a-.
EDAW,Inc.and K.P.Lindstrom &Associates,providing for an expanded scope of work
to study the effects of co—combustion in connection with 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 the 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
$80,000.00 to an amount not to exceed $105,000.00;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.2 in form approved by the General Counsel.
PASSED ~ND ADOPTED at a regular meeting held August 12,1981.
C
•
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
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal
Gainbina,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,
Bob Perry,Ruthelyn Plununer,Lester Reese,Thomas Riley,
Earl Roget,Lawrence Romagnino,Don Roth,James Sharp,
Don Smith,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,
James Wahner,James.Ward,Henry Wedaa,Harriett Wieder
and Duane Winters
NOES:None
ABSENT:Frank Laszlo
IN WITNESS WHEREOF,I have hereunto set my hand this
of August ,
19 81
12th day
Resolution No.81-129 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day Of August ,
19 81,
.7.1W~y~eSy~ester,
-
/~o~.rd /c-f ta/rectors,County
(5dni~tion Districts Nos.1,2,
3,5U 6,7,and 11 of’Or~nge
County,Cai~.fornia
S-101