HomeMy WebLinkAboutResolution 1982 - 0076RESOLUTION NO.82-76
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE MASTER PLAN UPDATE
FOR JOINT WORKS FACILITIES
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.1 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS RE MASTER PLAN UPDATE FOR JOINT WORKS
FACILITIES TO’INCLUDE STUDY RE ACCEPTANCE OF SEWAGE
FROM PROPOSED NEW SANITATION DISTRICT TO SERVE
IRVINE RANCH WATER DISTRICT AREA
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for preparation of Master Plan update for joint works facilities;
and,
WHEREAS,the Irvine Ranch Water District has requested that the Districts
consider formation of a new sanitation district to serve the Irvine Ranch Water’
District area;and,
WHEREAS,the Irvine Ranch Water District has agreed to reimburse the Districts
for an engineering and cost analysis of needed expansion to the Districts’treatment
facilities to accept up to 40 MGD of raw sewage from a proposed new sanitation district
to serve the Irvine Ranch Water District area;arid,—
WHEREAS,it is now deemed appropriate to amend the agreement with John Carollo
Engineers to provide for said study;and,
WHEREAS,pursuant to authorization of the Boards of Directors on May 12,1982,
the Selection Committee has negotiated and certified a fee for said services,in
accordance with established procedures,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.1 to that certain agreement dated December 9,1981,
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,re Master Plan update for joint works facilities,providing for
additional services in connection with engineering and cost analysis of needed
expansion to the Districts’facilities to accept up to 40 MGD of raw sewage from a
proposed new sanitation district to serve the Irvine Ranch Water District area,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to provide for
payment for said services for the lump sum amount of $42,000.00,increases total
compensation from an amount not to exceed $176,300.00 to $218,300.00.Said increased
cost to be invoiced separately and reimbursed by the Irvine Ranch Water District;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.1 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 9,1982.
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—76 was
passed and adopted at a regular meeting of said Boards on the 9th day of June,
1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr.,
Norman E.Culver,Richard B.Edgar,Bruce Finlayson,Donald
Fox,Henry R.Frese,Sal Gambina,Don R.Griffin,Robert
Hanson,Jacqueline Heather,Donald A.Holt,Jr.,Elvin
Hutchison,Carol Kawanami,Frank J.Laszlo,Robert
Luxembourger,Robert P.Mandic,Gerald Mullen,Ron Pattinson,
Bob Perry,Ruthelyn Plummer,Charles J.Rell,Thomas F.Riley,
Earl C.Roget,Don Saltarelli,Don E.Smith,Charles E.Sylvia,
Bill Vardoulis,James Wahner,Henry W.Wedaa,Dorothy Wedel
NOES:None
ABSENT:Bruce Nestande,Don Roth,Harriett M.Wieder,Duane Winters
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 9th day of June,
1982.
J yneJS~flv~ter,Secrétary “,~
o ds ~f Di~ctors~,County
nita~on Districts Nos.l.2,3,
5,6,4~and 11 of Orange Cour~ty,
California