HomeMy WebLinkAboutResolution 1982 - 0096RESOLUTION NO.82-96
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
JAMES M.MONTGOMERY,CONSULTING ENGINEERS,INC
RE DESIGN OF JOB NO.P1-19
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 JAMES M.MONTGOMERY,
CONSULTING ENGINEERS,INC.FOR PREPARATION OF PLANS
AND SPECIFICATIONS FOR CONSTRUCTION OF BELT FILTER
PRESS FACILITY AT RECLAMATION PLANT NO.1,JOB
NO.P1-19,PROVIDING FOR CONTRACTOR-REQUESTED
CHANGES TO SAID PLANS AND SPECIFICATIONS
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WHEREAS,the Districts have heretofore entered into an agreement with
James M.Montgomery,Consulting Engineers,Inc.for engineering services in
connection with preparation of plans and specifications for Construction of Belt
Filter Press Facility at Reclamation Plant No.1,Job No.P1—19;and,
WHEREAS,the project is now in the construction phase and the contractor
for said work,The Waldinger Corporation,has requested certain changes to said
plans and specifications;and,
WHEREAS,said contractor has agreed to reimburse the Districts for
engineering services required in order to make the requested changes to the
plans and specifications;and,
WHEREAS,it is now deemed appropriate to amend the agreement with
James M.Montgomery,Consulting Engineers,Inc.,to provide for said design
changes.
NOW,THEREFORE,the Boards of Directors o~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 dated July 14 19~7 to that certain
agreement dated February 11,1981,by and between County Sanitation District
No.1,on behalf of itself and Districts Nos.2,3,5,6,7 and 11,and James
M.Montgomery,Consulting Engineers,Inc.,providing for additional engineering
services required in connection with contractor—requested changes in the design
of Construction of Belt Filter Press Facility at Reclamation Plant No.1,Job
No.P1—19,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to increase
the maximum compensation from an amount not to exceed $104,000 to an amount not
to exceed $106,500 (the additional $2,500 to be reimbursed to Districts by
contractor for Job No.P1—19);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 July 14,1982.
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—96 was
passed and adopted at a regular meeting of said Boards on the 14th day of
July,1982,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald Fox,
Henry R.Frese,Sal Gambina,Don R.Griffin,Robert Hanson,
Evelyn Hart,Donald A.Holt,Jr.,Elvin Hutchison,Frank J.
Laszlo,Robert Luxembourger,Gerald Mullen,Ron Pattinson,Bob
Perry,Ruthelyn Plummer,Charles J.Rell,Thomas F.Riley,Earl
C.Roget,Don Roth,Don Saltarelli,Don E.Smith,Roger R.
Stanton,Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry
W.Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Marvin P.Adler,Jacqueline Heather,Carol Kawanami
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 14th day of July,
1982.
~~
J.W~~ne yive~er,Secretary
B,o5ASs o~Dirø,tors~CourLty
$~ltatipn Ditstricts Nos.1,2,3,
5,6,7/and 11 of Orange County,
Califoy’nia