HomeMy WebLinkAboutResolution 1982 - 0030RESOLUTION NO.82-30
APPROVING ADDENDUM NO.6 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS RE DESIGN OF JOB NO.P2-24
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 FOR ADDITIONAL WORK RE INSTRUCTIONAL
TRAINING AND START-UP SERVICES IN CONNECTION WITH
SOLIDS HANDLING AND DEWATERING FACILITIES FOR 75-MGD
IMPROVED TREATMENT AT PLANT NO.2,JOB NO.P2-24
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for design of Solids Handling and Dewatering Facilities for 75—MGD
Improved Treatment at Plant No.2,Job No.P2—24;and,
WHEREAS,construction of the Solids Handling and Dewatering Facilities for
75—MGD Improved Treatment at Plant No.2 is nearing completion;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John Carollo
Engineers to provide for said instructional training and start—up services for said
new facilities.
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural services;
and,
WHEREAS,pursuant to established procedures,the Selection Committee has
negotiated and certified a fee for said 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 April 14,1982 to that certain agreement
1~
dated August 9,1978,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,providing for additional work
re instructional training and start—up services for the Solids Handling and
Dewatering Facilities for 75—MGD Improved Treatment at Plant No.2,Job No.P2—24,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased to provide
compensation for said additional services for a fixed fee of $1,600.00 plus cost
reimbursement,for a total amount not to exceed $14,000.00 which increases the total
compensation from $1,420,709.00 to an amount not to exceed $1,434,709.00,said
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 April 14,1982.
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—30 was
passed and adopted at a regular meeting of said Boards on the 14th day of
April,1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,John C.Cox,Jr.,Norman E.
Culver,Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald
Fox,Sal Gaznbina,Robert Hanson,Evelyn Hart,Donald A.Holt,
Jr.,Elvin Hutchison,Carol Kawanami,Frank J.Laszlo,Robert
Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,Bob
Perry,Lester J.Reese,Thomas F.Riley,Earl C.Roget,Don
Roth,James B.Sharp,Don E.Smith,Roger R.Stanton,Charles
E.Sylvia,Bill Vardoulis,James Wahner,Henry W.Wedaa,
Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Ruthelyn Plununer,Lawrence Romagnino,Anthony van Dyke
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
April ,1982.
W ynq
Sy~,
Secretary
oa ds#f Di9ctors~,County~
Sa i~~ion Districts Nos.1,2,3,
6,and 11 of Orange ~ou~i’j,
Cali rnia