HomeMy WebLinkAboutResolution 1982 - 0098RESOLUTION NO.82-98
AUTHORIZING NEGOTIATION AND EXECUTION OF
ADDENDUM NO.3 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS RE JOB NO.P2-25
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,
AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE
ADDENDUM NO.3 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS RE JOB NO.P2-25,TO PROVIDE FOR DESIGN
CHANGES AND AUTHORIZING THE GENERAL MANAGER TO
EXECUTE SAID ADDENDUM
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for design of Flow Equalization and Hydraulic Reliability
Facilities at Plant No.2,Job No.P2—25;and,
WHEREAS,the State Water Resources Control Board has listed the Hydraulic
Reliability Facilities on its Draft Priority List for 1983 grant funds;and,
WHEREAS,since the project was designed,the Districts have evaluated an
alternative method for the pump discharge which will result in lower
construction and operation costs;and,
WHEREAS,in order to apply for said grant funds,all final plans and
specifications must be approved by the State Water Resources Control Board by
September 30,1982;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John
Carollo Engineers to provide for said changes to the plans and specifications to
be completed in time to submit to the State Water Resources Control Board by the
September 30th deadline;and,
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services.
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 the Selection Committee established pursuant to Districts’
procedures for the selection of professional engineering and architectural
services,is hereby authorized to negotiate Addendum No.3 to Engineering
Services Agreement with John Carollo Engineers for design of Flow Equalization
and Hydraulic Reliability Facilities at Plant No.2,Job No.P2—25,to provide
for additional services required to change the design of the Hydraulic
Reliability Facilities in order to lower the construction and operation costs of
said project;and,
Section 2 That upon certification by the Selection Committee of a final
negotiated fee,not to exceed $10,000.00,for said additional services,the
General Manager is 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 July 14,1982.
STATE OF CALIFORNIA)
COUNTY OF ORANGE
SS.
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—98 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.Wã~ne~y](v~ter,Seci:etary
Boards c~Di~tors,County
Saz?4.tat~on Districts Nos.1’,2,3,
and 1].of Orange County,
California
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