HomeMy WebLinkAboutResolution 1982 - 0167RESOLUTION NO.82-167
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE MASTER PLAN UPDATE
FOR JOINT WORKS FACILITIES
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.2 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS RE MASTER PLAN UPDATE FOR JOINT WORKS
FACILITIES TO INCLUDE EVALUATION OF THE ENERGY
COGENERATION STUDY FUNDED JOINTLY BY THE DISTRICTS
AND THE CALIFORNIA ENERGY COMMISSION
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for preparation of Master Plan update for joint works facilities;
and,
WHEREAS,Addendum No.1 to said agreement provided for an engineering-and cost
analysis of needed expansion to the Districts’treatment facilities to accept up to
40 MGD of raw sewage from a proposed new sanitation district to serve the Irvine Ranch
Water District area,and that the cost of said study was to be reimbursed by IRWD in
accordance with their proposal;and,
WHEREAS,pursuant to recommendation of the Fiscal Policy Committee and Executive.
Committee,it is now deemed appropriate to further amend said agreement with John
Carollo Engineers to expand the scope of work to provide for evaluation of the energy
cogeneration study which was funded jointly by the Districts and the California Energy
Commission;and
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 to that certain agreement dated December 9,1981,
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 11 of Orange County,California,and
John Carollo Engineers,re Master Plan update for joint works facilities,providing for
for an expanded scope of work to include evaluation of the energy cogeneration study
which was funded jointly by the Districts and the California Energy Commission,is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to provide for
payment for said additional services for the lump sum amount of $5,000.00,increases
total compensation from an amount not to exceed $218,300.00 to $223,300.00;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 December 8,1982.
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 11 of Orange County,
California,do hereby certify that the foregoing Resolution No.82—167 was
passed and adopted at a regular meeting of said Boards on the 8th day of
December,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,John Cox,Jr.,
Norman Culver,Richard Edgar,Bruce Finlayson,Don Griffin,
Robert Hanson,Evelyn Hart,Donald Holt,Jr.,Elvin Hutchison,
Frank Laszlo,Robert Luxembourger,Robert Mandic,Gerald
Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn
Plununer,Charles Rell,Earl Roget,Don Roth,Don Saltarelli,
Don Smith,~oger Stanton,Charles Sylvia,Bill Vardoulis,James
Wahner,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Henry Frese,Jacqueline Heather,Ron Isles,Carol Kawanami,
Bruce Nestande,Thomas Riley,Henry Wedaa,Harriett Wieder
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
December,1982.
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William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California