HomeMy WebLinkAboutResolution 1982 - 0039p.
RESOLUTION NO.82-39—11
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
KEITH AND ASSOCIATES RE CONTRACT NO.11-10-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.1 TO AGREEMENT
WITH KEITH AND ASSOCIATES FOR DESIGN OF MODIFICATIONS
TO THE SLATER AVENUE PUMP STATION AND NEW FORCE
MAIN SEWER,CONTRACT NO.11-10-3
WHEREAS,the Districts have heretofore entered into an agreement with Keith
and Associates for engineering services in connection with design of
Modifications to the Slater Avenue Pump Station and New Force Main Sewer,
Contract No.11—10—3;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Keith and
Associates to provide for a change in the provisions for payment of soils
inspection services and surveying services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.11
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated April 14.1982 to that certain
agreement dated September 9,1981,by and between County Sanitation District
No.11 and Keith and Associates,providing for a change in the provisions for
payment of soils inspection services and surveying services required in
connection with design of Modifications to the Slater Avenue Pump Station and New
Force Main Sewer,Contract No.11—10—3,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended,as follows:
Previously Revised
Authorized Authorized
Maximum Maximum
Soils Inspection Services $2,000.00 $525.00
Surveying Services 1,100.00 2,575.00
Section 3 That the total maximum amount of $14,100.00 for services set
forth in said agreement shall not change;and,
Section 4 That the Chairman and Secretary of District No.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 April 14,1982.
STATE OF CALIFORNIA)
SS..
COUNTY OF ORANGE
I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.82—39—U was passed and adopted at a regular
meeting of said Board on the 14th day of April,1982,by the following vote,
to wit:
AYES:Ruth Bailey (Chairwoman),Ron Pattinson,Harriett M.Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
14th day of April,1982.
Oran e County,California