HomeMy WebLinkAboutResolution 1982 - 0126RESOLUTION NO.82—126
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
AIR PRODUCTS AND CHEMICALS,INC.FOR
SERVICES RE DE-MOTHBALLING AND STARTUP OF
JOB NO.P2—23—2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 1].OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH AIR
PRODUCTS AND CHEMICALS,INC.FOR SERVICES RE
DE-MOTEBALLING AND STARTUP OF JOB NO.P2-23-2
OXYGEN GENERATION AND DISSOLUTION FACILITIES
*******************
WHEREAS,the Districts have heretofore entered into an agreement with Air
Products and Chemicals,Inc.for services to assist in the de—mothballing and startup
of Division 1,Oxygen Generation and Storage Facilities,and Division 2,Oxygen
Dissolution Facilities,for 75—MGD Improved Treatment at Plant No.2,Job No.P2—23—2;
and,
WHEREAS,additional problems have been discovered during the startup work which
which were not previously identified,including corrosion on piping materials and
valves requiring replacement;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Air Products
and Chemicals,Inc.to provide for the additional services required.
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 September 8~1982 to that certain
Agreement dated July 14,1982,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
1].of Orange County,California,and Air Products and Chemicals,Inc.,providing for
for additional services to assist in the de—mothballing and startup of Division 1,
Oxygen Generation and Storage Facilities,and Division 2,Oxygen Dissolution
Facilities,for 75—MGD Improved Treatment at Plant No.2,Job No.P2—23—2,be,arid is
hereby,approved and accepted;and,
Section 2 That the contract provision for fees be amended to provide for
payment for said additional services,on a per diem fee basis,increasing the total
compensation from $90,000.00 to $130,000.00;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 September 8,1982.
4~J ~
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—126 was
passed and adopted at a regular meeting of said Boards on the 8th day of
September,1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr.,
Norman B.Culver,Richard B.Edgar,Bruce Finlayson,Donald
Fox,Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline
Heather,Donald A.Bolt,Jr.,Elvin Hutchison,Carol Kawanaini,
Frank J.Laszlo,Robert Luxembourger,Robert P.Mandic,Jr.,
Gerald Mullen,Bob Perry,Ruthelyn Plummer,Charles J.Rell,
Thomas F.Riley,Earl C.Roget,Don Roth,Norma Seidel,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:Ron Pattinson
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 8th day of
September,1982.
J.Way ~‘Sy~e~tév’,~Secretary
Ho ‘d of D~rect~s,County
S atio,y~/Dist~Z’cts Nos.l~2,3,
5,6,7 ~~id 11 of Orange County,
California