HomeMy WebLinkAboutResolution 1982 - 0079RESOLUTION NO.82—79
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH BOYLE
ENGINEERING CORPORATION RE UPDATING AND
CONSOLIDATING MASTER PLANS OF TRUNK SEWERS FOR
DISTRICTS NOS.1,6 AND 7
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,6 AND 7 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 TO AGREEMENT WITH BOYLE ENGINEERING
CORPORATION RE UPDATING AND CONSOLIDATING MASTER
PLANS OF TRUNK SEWERS FOR DISTRICTS NOS.1,THE
NORTHERN HALF OF 6 AND 7,TO INCLUDE STUDY RE
ACCEPTANCE OF SEWAGE FROM PROPOSED NEW SANITATION
DISTRICT TO SERVE IRVINE RANCH WATER DISTRICT AREA
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WHEREAS,the Districts have heretofore entered into an agreement with Boyle
Engineering Corporation for updating and consolidating the Master Plans of Trunk Sewers
for Districts Nos.1,the northern half of 6,and 7;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’collection
system to accept and transport up to 40 MGD of raw,sewage from a proposed new
sanitation district to serve the Irvine Ranch Water District area;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Boyle
Engineering Corporation 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.1,6
and 7 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 to that certain agreement dated January 13,
1982,by and between County Sanitation District No.1,acting for itself and on behalf
of County Sanitation Districts Nos.6 and 7 of Orange County,California,and Boyle
Engineering Corporation,re updating and consolidating the Master Plans of Trunk Sewers
for Districts Nos.1,the northern half of 6 and 7,providing for additional services
in connection with engineering and cost analysis of needed expansion to the Districts’
collection system to accept and transport 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 $28,000.00,increases total
compensation from $72,229.00 to $100,229.00.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.6 and 7,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.1,6 &7 of Orange County,California,do hereby
certify that the foregoing Resolution No.82—79 was passed and adopted at a
regular meeting of said Boards on the 9th day of June,1982,by the following
vote,to wit:
DISTRICT 1
AYES:Robert Hanson (Chairman),Robert Luxembourger,Thomas F.Riley,
Don Saltarelli
NOES:None
ABSENT:None
District 6
AYES:Elvin Hutchison (Chairman),Ruthelyn Plummer,Thomas F.Riley
NOES:None
ABSENT:None
District 7
AYES:Richard B.Edgar (Chairman),Jacqueline Heather,Robert
Luxembourger,Don E.Smith,Bill Vardoulis,James Wahner
NOES:None
ABSENT:Bruce Nestande
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District Nos.1,6 &7 of Orange County,California,
this 9th day of June,1982.
J,/~á~ne/S~4~’ster,Secretary
~a/ds/~f D#ctors,County
~ita/~4on Districts Nos.1,6 ~7
of Ora~tige County,California