HomeMy WebLinkAboutResolution 1981 - 0172RESOLUTION NO.81-172
(AS CORRECTED)
APPROVING ADDENDUM NO.6 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS/GREELEY AND HANSEN RE START-UP
AND TRAINING SERVICES RE JOB NO.P2-23
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.6 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS/GREELEY AND HANSEN FOR START-UP AND
TRAINING SERVICES RE 75-MGD IMPROVED TREATMENT FACILITIES AT
PLANT NO.2,JOB NO.P2-23
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers/Greeley and Hansen for consulting engineering services in connec
tion with 75—MGD Improved Treatment Facilities at Plant No.2,Job No.P2—23;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John Carollo
Engineers/Greeley and Hansen to provide for the instructional program and start—up
services relative to the oxygen activated sludge facilities constructed under Job
No.P2—23;and,
WHEREAS,pursuant to authorization of the Boards of Directors,the Selection
Committee has negotiated and certified fees with John Carollo Engineers/Greeley and
Hansen for said start—up and training services in connection with Job No.P2—23,in
accordance with the Districts’procedures for selection of professional engineering
and architectural services,which said certification has been approved by the General
Manager.
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.6 dated October 14,1981,to that certain
agreement dated April 21,1976,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 John Carollo Engineers/Greeley and Hansen
providing for additional work in connection with start—up and training services
relative to 75—MGD Improved Treatment Facilities at Plant No.2,Job No.P2—23,,is
hereby approved and accepted,subject to receipt of grant approval from the State
Water Resources Control Board;and,
Section 2 That payment for said services is hereby authorized,as follows:
Fixed Fee $17,000.00
Plus per diem at
cost plus approved
overhead not to exceed 126,270.00
Total Maximum Fee $143,270.00
The above costs to be invoiced separately;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.6 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 14,1981.
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 foregoing Resolution No.81—172 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1981,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John C.Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,
Sal Gambina,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald A.Holt,Jr.,Elvin Hutchison,Frank Laszlo,
Robert Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,
Bob Perry,Ruthelyn Plummer,Lester J.Reese,Thomas Riley,
Earl Roget,Lawrence Romagnino,James Sharp,Roger Stanton,
Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Henry Wedaa,Dorothy Wedel,Harriett Wieder and Duane Winters
NOES:None
ABSENT:Carol Kawanami,Don Roth and Don Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 14th day of
October,1981.
Secretary
3,
11 of Orange