HomeMy WebLinkAboutResolution 1981 - 0207RESOLUTION NO.81—207-5
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
SHALLER &LOHR,INC.RE CONTRACT NO.5-18R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.2 TO AGREEMENT
WITH SHALLER &LOHR,INC.FOR DESIGN OF
REHABILITATION AND RELOCATION OF PACIFIC COAST
HIGHWAY SEWER FROM BAY BRIDGE PUMP STATION TO
DOVER DRIVE,CONTRACT NO.5-18R,PROVIDING FOR
ADDITIONAL ENGINEERING SERVICES RE CITY OF
NEWPORT BEACH STREET IMPROVEMENTS
WHEREAS,the Districts have heretofore entered into an agreement with
Shaller &Lohr,Inc.for engineering services in connection with design of
Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge
Pump Station to Dover Drive,Contract No.5—18R;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Shaller &
Lohr,Inc.to provide for additional engineering services relative to City of
Newport Beach street improvements to be constructed in conjunction with the
District’s Contract No.5—18R,as requested by the City of Newport Beach;and,
WHEREAS,the City of Newport Beach has requested said additional
engineering services and has agreed to pay all costs associated with design and
construction of City improvements.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated December 9,1981 to that certain
agreement dated September 2,1980,by and between County Sanitation District
No.5 and Shaller &Lohr,Inc.,re engineering services relative to design of
Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump
Station to Dover Drive,Contract No.5—l8R,providing for additional engineering
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services relative to City of Newport Beach street improvements,as requested the
by City,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased for said
additional work by an amount not to exceed $3,000.00,increasing the total
compensation from $48,300.00 to an amount not to exceed $51,300.00,said
additional costs to be reimbursed by the City of Newport Beach;and,
Section 3 That the Chairman and Secretary of District No.5 are hereby
authorized and directed to execute said Addendum No.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held December 9,1981.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.81—207—5 was passed and adopted at a regular
meeting of said Board on the 9th day of December,1981,by the following
vote,to wit:
AYES:Jacqueline Heather (Chairman)and Roger Stanton
NOES:None
ABSENT:John C.Cox
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
9th day of December,1981.
J.Way~S~1lvé~r,Secretary
Board of 9~rec~rs of County
S ni ati94~’Di~ict No.5
~California