HomeMy WebLinkAboutResolution 1982 - 0083.—.‘.
RESOLUTION NO.82-83-5
APPROVING ADDENDUM NO.3 TO AGREEMENT WITH
SHALLER &LOHR,INC.RE CONTRACT NO.5—18R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.3 TO AGREEMENT
WITH SHALLER &LOHR,INC.RE CONTRACT NO.5-18R,
FOR ADDITIONAL SERVICES RE MODIFICATIONS REQUIRED
DUE TO DELAYS OF CAL TRANS DURING THEIR
CONSTRUCTION OF THE PACIFIC COAST HIGHWAY BRIDGE
WHEREAS,the Board of Directors of County Sanitation District No.5 of Orange
County,California,has heretofore entered into an agreement with Shaller &Lohr,
Inc.for design of Rehabilitation and Relocation of Pacific Coast Highway Sewer from
Bay Bridge Pump Station to Dover Drive,Contract No.5—18R;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Shaller &
Lohr,Inc.to provide for modifications required to the plans and specifications for
Contract No.5—18R due to interfacing with Cal Trans and delays during construction of
the Pacific Coast Highway Bridge and in order to utilize ductile iron pipe previously
purchased by the District.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.3 dated June 9,1982 to that certain
Engineering Services Agreement dated September 2,1980,by and between County
Sanitation District No.5 and Shaller &Lohr,Inc.,re design of Rehabilitation and
Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive,
Contract No.5—18R,providing for modifications required to the plans and
specifications due to interfacing with Cal Trans and delays during construction of the
Pacific Coast Highway Bridge and in order to utilize ductile iron pipe previously
purchased by the District,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased for said additional
work on a per diem fee basis,by the amount of $8,283.00,increasing the total
compensation from $51,300.00 to $59,583.00;and,
Section 3 That the Chairman and Secretary of District No.5 are hereby
authorized and directed to execute said Addendum No.3 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 Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.82—83—5 was passed and adopted at a regular
meeting of said Board on the 9th day of June,1982,by the following vote,to
wit:
AYES:Jacqueline Heather (Chairman),John C.Cox,Jr.,Thomas F.
Riley
NOES:None
ABSENT:None
b IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
9th day of June,1982.
~S~r,Secretary
o rd Di ctors of County
anit~tion District No.5
of O~nge County,California