HomeMy WebLinkAboutResolution 1982 - 0118~J
RESOLUTION NO.82-118
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
KEITH AND ASSOCIATES RE DESIGN OF JOB NO.PW-085
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 KEITH AND ASSOCIATES
FOR PREPARATION OF PLANS AND SPECIFICATIONS FOR DESIGN
OF BULK CHLORINE STORAGE FACILITIES AT PLANTS NOS.1
AND 2,JOB NO.PW-085,AND BULK HYDROGEN PEROXIDE
FACILITIES AT PLANT NO.2,JOB NO.PW-093,PROVIDING
FOR A CHANGE IN THE SCOPE OF WORK REQUIRED IN
CONNECTION WITH THE BULK CHLORINE STORAGE FACILITIES
WHEREAS,the Districts have heretofore entered into an agreement with Keith
and Associates for engineering services in connection with preparation of plans
and specifications for Design of Bulk Chlorine Storage Facilities at Plants Nos.
1 and 2,Job No.PW—085;and,
WHEREAS,it is deemed desirable to amend the agreement with Keith and
Associates to provide for a change in the scope of work to evaluate tanker truck
deliveries,acquisition of tanks as an alternative to vendor supplied tanks and
assistance in preparation of chlorine purchase specifications.
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
agreement dated January 13,1982,by and between County Sanitation District
No.1 on behalf of itself and Districts Nos.2,3,5,6,7 and 11,and Keith
and Associates,providing for a change in scope of engineering services required
in connection with the Design of Bulk Chlorine Storage Facilities at Plants Nos.
1 and 2,Job No.PW—085,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to increase the
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maximum compensation on a per diem fee basis from an amount not to exceed
$15,700 to an amount not to exceed $21,000;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 August 11,1982.
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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—118 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 Plumrner,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.Waynq ~ter,Secretary
Bo~’rds,~f D~ectors,County.
/Sañit~€ion ‘Districts Nos.1,2,3,
~6/7 and 11 of Orange C~un’ty,
CalI~ornia