HomeMy WebLinkAboutResolution 1982 - 0115RESOLUTION NO.82-115
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
BUTlER ENGINEERING,INC.FOR CONSTRUCTION
MANAGEMENT SERVICES RE JOB NO.P2-25-lA
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 BUTlER
ENGINEERING,INC.FOR CONSTRUCTION MANAGEMENT
SERVICES RE FLOW EQUALIZATION FACILITIES AT PLANT
NO.a (BASINS),JOB NO.P2-25--lA,PROVIDING FOR
EXTENSION OF TERM OF SAID AGREEMENT
WHEREAS,the Districts have heretofore entered into an agreement with Butier
Engineering,Inc.for construction management services in connection with Flow
Equalization Facilities at Plant No.2 (Basins),Job No.P2—25—lA;and
WHEREAS,inasmuch as the the grant—funded construction projects at Treatment
Plant No.2 will not be completed by September,as anticipated,it is deemed
appropriate to amend said agreement to provide for continued construction management
services through January 31,1983.
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 Addendum No.1 dated August 11,1982,to that certain
Engineering Services Agreement dated December 9,1981,by and between County Sanitation
District No.1,acting for itself and on behalf of County Sanitation Districts Nos.2,
3,5,6,7 and 11 of Orange County,California,and Butier Engineering,Inc.,providing
for an extension to the term of said agreement from September 30,1982,to January 31,
1983,is hereby approved and accepted;and,
Section 2 That said additional construction management services will be in
accordance with the provisions set forth in said agreement,with no increase in total
maximum amount of $109,250.00;and,I
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 August 11,1982.
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—115 was
passed and adopted at a regular meeting of said Boards on the 11th day of
August,1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr.,
Norman E.Culver,Richard B.Edgar,Bruce Finlayson,Ruth
Finley,Donald Fox,Robert Hanson,Evelyn Hart,Jacqueline
Heather,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank J.Laszlo,Robert Luxembourger,Gerald Mullen,Ron
Pattinson,Bob Perry,Ruthelyn Pluntmer,Charles J.Rell,Thomas
F.Riley,Earl C.Roget,Don Roth,Don Saltarelli,Don E.
Smith,Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry
W.Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Henry R.Frese,Don R.Griffin,
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 11th day of
August,1982.
J.Wayne ft~’iveJter,SE~creta~y
Boardso,~Di~ctors,County
$an~ta.t~on ~istricts Ncs.1,2,3,
/5,,/6,171 and 11 of Orange ‘County,
~lifbrnia