HomeMy WebLinkAboutResolution 1982 - 0005RESOLUTION NO.82-5
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH
ENGINEERING SCIENCE FOR CANCELLATION OF
ENGINEERING SERVICES AGREEMENT RE DESIGN OF
BULK CHLORINE STORAGE FACILITY AT PLANTS NOS
1 AND 2 RE JOB NO.PW-085
A JOINT RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH
ENGINEERING SCIENCE PROVIDING FOR THE CAN
CELLATION OF THE ENGINEERING SERVICES AGREE
MENT RE DESIGN OF BULK CHLORINE STORAGE
FACILITY AT PLANTS NOS.1 AND 2,RE JOB NO.
PW-085
******************
WHEREAS,the Board of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California have on August 13,1980 adopted Resolution No.
80-137 approving an agreement with Engineering Science for
engineering services to design a bulk chlorine storage
facility at Plants No.1 and 2,Job No.PW-085;and
WHEREAS,pursuant to Resolution No.80—137 the certain
agreement dated August 13,1980 by and between Engineering
Science and County Sanitation District was executed;and
WHEREAS,by mutual agreement of the parties only minimal
efforts were expended by Engineering Science pursuant to the
terms of the agreement;and
WHEREAS,the parties have deemed it to be in th~best
interests of both parties to forthwith cancel the remaining
terms,conditions and obligations of said agreement.
NOW,THEREFORE,the Board 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 the certain agreement dated August 13,
1980 by and between Engineering Science and County Sanitation
District No.1 of Orange County for engineering services in
connection with design of bulk chlorine storage facility at
Plants No.1 and 2,Job No.PW—085,is hereby amended by
cancelling said agreement forthwith without further obligation
or performance by either party.
Section 2 That payment for services previously rendered
by Engineering Science in the amount of $2,886.50 has been
made by District to Engineering Science and is agreed by both
parties to he satisfaction in full for all services rendered.
Section 3.That the Chairman and Secretary of County
Sanitation District No.1 are hereby authorized and directed
to execute the cancellation set forth on Amendment No.1 to
said agreement,on behalf of itself and as agent for County
Sanitation Districts Nos.2,3,5,6,7 and 11 in a form
approved by the Districts’General Counsel.
PASSED AND ADOPTED at a regular meeting held January 13,
1982.
0
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.82—5 was
passed and adopted at a regular meeting of said Boards on the 13th day of
January,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John Cox,Norman Culver,Richard
Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal Ganibina,
Robert Hanson,Evelyn Hart,Jacqueline Heather,Don Holt,Elvin
Hutchison,Frank Laszlo,Robert Luxenibourger,Gerald Mullen,
Ben Nielsen,Ron Pattinson,Bob Perry,Ruthelyn Pluzniner,Lester
Reese,Thomas Riley,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:Carol Kawanami
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 13th day of
January,1982.
J yne ~
a ds Di ctors,County
a ita on ~stricts Nos.1,2,3,
6,and 11 of Orange County,
Calif rnia