HomeMy WebLinkAboutResolution 1982 - 0150RESOLUTION NO.82-150
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
ENGINEERING—SCIENCE TO DETERMINE FEASIBILITY
OF CO-COMBUSTION OF DIGESTED SEWAGE SOLIDS
WITH MUNICIPAL SOLID WASTE
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 ENGINEERING-SCIENCE
FOR PRELIMINARY ENGINEERING SERVICES TO DETERMINE THE
FEASIBILITY OF CO—COMBUSTION OF DIGESTED SEWAGE
SOLIDS WITH MUNICIPAL SOLID WASTE,PROVIDING FOR AN
EXPANDED SCOPE OF WORK
WHEREAS,the Districts have heretofore entered into an agreement with
Engineering—Science for preliminary engineering services to determine the
feasibility of co—combustion of digested sewage solids with municipal solid
waste;and,
WHEREAS,it is now deemed appropriate to amend the agreement with
Engineering—Science to provide for a more detailed study inasmuch as the
preliminary studies indicate that co—combustion is now deemed a viable
alternative.
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 November 10,1982 to that certain
agreement dated March 1,1982,by and between County Sanitation District No.1,
on behalf of itself and Districts Nos.2,3,5,6,7 and 11,and
Engineering—Science,providing for additional engineering services required to
conduct a more detailed study relative to co—combustion of digested sewage
solids with municipal solid waste,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to increase
the maximum compensation from a lump sum of $50,000.00 to a lump sum of
$150,000.00;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 November 10,1982.
STATE OF CALIFOBNIA)
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—150 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 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.
idA
____
William H.Butler,’Secretary~
Boards of Directors~,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California