HomeMy WebLinkAboutResolution 1983 - 0005RESOLUTION NO.83-5
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
SHALLER &LOHR,INC.FOR ENGINEERING SERVICES
TO ASSIST THE STAFF RE UPDATING TRUNK SEWER MASTER
PLANS FOR DISTRICTS 5 AND 6
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.1 TO AGREEMENT
WITH SHALLER &LOHR,INC.FOR ENGINEERING SERVICES
TO ASSIST STAFF RE UPDATING TRUNK SEWER MASTER
PLANS FOR DISTRICT 5 AND SOUTHERN HALF OF DISTRICT 6
PROVIDING FOR PREPARATION OF THE UPDATED MASTER PLAN
REPORT
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WHEREAS,the Districts have heretofore entered into an agreement with Shaller &
Lohr,Inc.for engineering services to assist the staff re updating the Trunk Sewer
Master Plans for District 5 and the southern half of District 6;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Shaller &
Lohr,Inc.to provide for additional engineering services relative to preparation of
the updated Master Plan Report.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.5
and 6 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Addendum No.1 dated January 12,l983to the
Agreement dated June 9,1982,by and between County Sanitation District No.5 of Orange
County and Shaller &Lohr,Inc.for engineering services to assist the Districts’
staff re updating the Trunk Sewer Master Plans for District No.5 and the southern half
of District No.6,providing for additional engineering services relative to
preparation of the updated Master Plan Report,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased for said additional
work,on a per diem fee basis,by an amount not to exceed $10,000.00,increasing the
total compensation from a lump sum amount of $12,500.00 to an amount not to exceed
$22,500.00,said cost to be shared equally between Districts Nos.5 and 6;and,
Section 3 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said addendum in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 12,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.83—5 was passed and adopted at a
regular meeting of said Board on the 12th day of January,1983,by the
following vote,to wit:
DISTRICT 5
AYES:Evelyn Hart (Chairman),Philip Maurer,Tom Riley
NOES:None
ABSENT:None
DISTRICT 6
____—____
AYES:Elvinflutchison (Chairman),Ruthelyn Plummer,Roger Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation Districts Nos.5 and 6 of Orange County,California,
this 12th day of 1983.
William H.~utl r,Secretary
Board of Directors of Cbunty
Sanitation Districts Nos.5 &6
of Orange County,California-