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HomeMy WebLinkAboutResolution 1982 - 0087RESOLUTION NO.82-87--il APPROVING ADDENDUM NO.1 TO AGREEMENT WITH LOWRY &ASSOCIATES RE CONTRACT NO.11-13-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1 TO AGREEMENT WITH LOWRY &ASSOCIATES RE DESIGN OF COAST TRUNK SEWER,REACH 3,CONTRACT NO.11-13-3,PROVIDING FOR MODIFICATIONS TO THE PLANS AND SPECIFICATIONS TO DELETE LOCAL SEWER LATERALS WHEREAS,the Board of Directors of County Sanitation District No.11 of Orange County,California,has heretofore entered into an agreement with Lowry &Associates for design of Coast Highway Trunk Sewer,Reach 3,Contract No.11—13—3;and, WHEREAS,it has been deemed advisable to delete the local sewer laterals from construction of said project;and, WHEREAS,it is now deemed necessary to amend the agreement with Lowry & Associates to provide for modifications to the plans and specifications in order to delete said local sewer laterals. 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 June 9,1982 to that certain Engineering Services Agreement dated June 10,1981,by and between County Sanitation District No.11 and Lowry &Associates,re design of Coast Trunk Sewer,Reach 3, Contract No.11—13—3,providing for modifications to the plans and specifications in order to delete local sewer laterals and allow the sewage to flow directly into the Coast Trunk Sewer,is hereby approved and accepted;and, Section 2 That the contract provision for fees be increased for said additional work by a lump sum amount of $5,500.00,increasing the total compensation from $182,000.00 to $187,500.00;and, W Section 3 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 I~ND 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.11 of Orange County,California,do hereby certify that the foregoing Resolution No.82—87—11 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:Ruth Bailey (Chairman),Ron Pattinson NOES:None ABSENT:Harriett M.Wieder 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 9th day of June,1982. J. ~1v~S’~e tary B9ard of/~irec rs of County S n~tat~n District No.11 Oran~e County,California