HomeMy WebLinkAboutResolution 1982 - 0148RESOLUTION NO.82-148
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR PRELIMINARY ENGINEERING
STUDIES RE SITE SELECTION FOR ULTIMATE SOLIDS
DISPOSAL
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,.2,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFOR~IA,.APPROVING
ADDENDUM NO.2 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR PRELIMINARY ENGINEERING STUDIES RE
SITE SELECTION FOR ULTIMATE SOLIDS DISPOSAL IN
ACCORDANCE WITH THE LA/OMA SLUDGE MANAGEMENT PROGRAM,
PROVIDING FOR AN EXPANDED SCOPE OF WORK
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for preliminary engineering studies relative to site selection
for ultimate solids disposal in accordance with the LA/OMA Sludge Management
Program;and,
WHEREAS,Addendum No.1 to said agreement provided for additional studies
re mechanical composting at Treatment Plant No.2;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
John Carollo Engineers to provide for an expanded scope of work in connection
with said site selection for ultimate solids disposal.
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.2 dated Nover~ber :i~o.1982 to that certain
agreement dated December 10,1980,by and between County Sanitation District
No.1,on behalf of itself and Districts Nos.2,3,5,6,7 and 11,and John
Carollo Engineers,providing for an expanded scope of work re updating the
LA/OMA land option studies,revisions to mechanical composting option,and
studies re direct disposal of dewatered digested sludge at 25%solids at the
landfill,in connection with preliminary engineering studies relative to site
selection for ultimate solids disposal in accordance with the LA/OMA Sludge
Management Program,is hereby approved and accepted,subject to receipt of
approval of an amendment to the Step 1 Grant from th~State Water Resources
Control Board and the Environmental Protection Agency;and,
Section 2 That the contract provision for fees be amended to increase
the maximum compensation,on a cost plus fixed—fee basis,from an amount not to
exceed $97,624.00 to an amount not to exceed $132,624.00;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.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 10,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and ilof Orange County,
California,do hereby certify that the foregoing Resolution No.82—148 was
passed and adopted at a regular meeting of said Boards on the 10th day of
November,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 Fin].ayson,Donald
Fox,Henry R.Frese,Don R.Griffin,Robert Hanson,Jacqueline
Heather,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,
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:Robert P.Mandic,Jr.
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 10th day of
November,1982.
William H.Butler,Secretary
Boards of Directors,County~
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
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