HomeMy WebLinkAboutResolution 1982 - 0149RESOLUTION NO.82-149
APPROVING ADDENDUM NO.3 TO AGREEMENT WITH EDAW,INC.
AND K.P.LINDSTROM &ASSOCIATES FOR ENVIRONMENTAL
CONSULTING SERVICES RE SUPPLEMENTAL EIS/EIR ON THE
LA/OMA SLUDGE MANAGEMENT PROGRAM 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,CALIFORNIA,APPROVING ADDENDUM NO.3 TO
AGREEMENT WITH EDAW,INC.AND K.P.LINDSTROM &ASSOCIATES
FOR ENVIRONMENTAL CONSULTING SERVICES RE PREPARATION OF
SUPPLEMENTAL EIS/EIR ON THE LA/OMA SLUDGE MANAGEMENT
PROGRAM RE SITE SELECTION FOR ULTIMATE SOLIDS DISPOSAL,
PROVIDING FOR AN EXPANDED SCOPE OF WORK
WHEREAS,the Districts have heretofore entered into an agreement with EDAW,
Inc.and K.P.Lindstrom &Associates for environmental consulting services re pre
paration of a Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site
selection for ultimate solids disposal;and,
WHEREAS,Addendum No.1 to said agreement provided for an expanded scope of work
to study possible alternatives re mechanical composting at Treatment Plant No.2 and
continued sludge processing at the Coyote Canyon site;and,
WHEREAS,Addendum No.2 to said agreement provided for an expanded scope of
work to include study of the effects of co—combustion relative to ultimate solids
disposal;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to expand
the scope of work to address additional issues since their original agreement in 1980
relative to 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.3 dated November 10,1982to that certain
agreement dated December 10,1980,by and between County Sanitation District No.1,
on behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,and
EDAW,Inc.and K.P.Lindstrom &Associates,providing for an expanded scope of work
to address additional issues relative to ultimate solids disposal since their
original agreement in 1980,is hereby approved and accepted,subject to receipt of
approval of an amendment to the Step 1 Grant from the State Water Resources Control
Board and the Environmental Protection Agency;and,
Section 2 That the contract provisions for fees be amended to increase the
maximum compensation,on a cost plus fixed—fee basis,from an amount not to exceed
$105,000.00 to to an amount not to exceed $145,000.00;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.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 1lof Orange County,
California,do hereby certify that the foregoing Resolution No.82—149 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 Finlayson,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 Wahrier,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 County1
California