HomeMy WebLinkAboutResolution 1981 - 0160RESOLUTION NO.81—160
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH K.P.
LINDSTROM &ASSOCIATES RE SUPPLEMENT TO DRAFT EIR
RE FLOW EQUALIZATION AND HYDRAULIC RELIABILITY
FACILITIES AT PLANT NO.2
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 K.P.LINDSTROM &ASSOCIATES FOR
PREPARATION OF SEPARATE FINAL SUPPLEMENTAL EIR’s IN
CONNECTION WITH FLOW EQUALIZATION FACILITIES AND HYDRAULIC
RELIABILITY FACILITIES AT PLANT NO.2
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WHEREAS,the Districts have heretofore entered into an agreement with K.P.
Lindstrom &Associates for preparation of Supplement to Draft Environmental Impact
Report for County Sanitation Districts of Orange County re Flow Equalization and
Hydraulic Reliability Facilities at Plant No.2;and,
WHEREAS,the Districts have now been successful in obtaining grant funding
eligibility for the Hydraulic Reliability Facilities,requiring the Environmental
Impact Report for the combined project to be separated into two Final EIR’s;and,
WHEREAS,it is now deemed appropriate to amend the agreement with K.P.
Lindstrom &Associates to provide for additional work to prepare separate Final
Supplemental Environmental Impact Reports for Flow Equalization Facilities and
Hydraulic Reliability Facilities at Plant No.2.
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 to that certain agreement dated
February 13,1980,by and between County Sanitation District No.1,acting for
itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7 and 11 of
Orange County,California,and K.P.Lindstrom &Associates,providing for
additional consulting services required to prepare separate Final Supplemental
Environmental Impact Reports for Flow Equalization Facilities at Plant No.2
and Hydraulic Reliability Facilities at Plant No.2,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be amended to increase the
maximum compensation from an amount not to exceed $11,000.00 to an amount not to
exceed $16,000.00;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 September 9,1981.
STATE OF CALIFORNIA )
)55.
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.81-160 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of September ,
19 81,
by the following vote,to wit:
AYES:Marvin Adler,John Cox,Jr.,Richard Edgar,Bruce
Finlayson,Ruth Finley,Don Fox,Sal Gambina,Robert
Hanson,Evelyn Hart,Donald Holt,Jr.,Elvin Hutchison,
Carol Kawanami,Frank Laszlo,Robert Luxembourger,Don
MacAllister,Phillip Maurer,Gerald Mullen,Ben Nielsen,
Ron Pattinson,Ruthelyn Plummer,Lester Reese,Earl Roget,
Lawrence Romagnino,Don Roth,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:Norman Culver and Bob Perry
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of September,19 81
7-
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,Secretary,,
~tbrs,County
t.~:ccts Nos.1,.2,~
7,andll of Orange
California
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