HomeMy WebLinkAboutResolution 1983 - 0015RESOLUTION NO.83-15
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
BUTlER ENGINEERING,INC.FOR CONSTRUCTION
MANAGEMENT SERVICES RE JOB NO.P2-25-lA
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 BUTlER
ENGINEERING,INC.FOR CONSTRUCTION MANAGEMENT
SERVICES RE FLOW EQUALIZATION FACILITIES AT PLANT
NO.2 (BASINS),JOB NO.P2-25—lA,PROVIDING FOR
EXTENSION OF TERM OF SAID AGREEMENT
WHEREAS,the Districts have heretofore entered into an agreement with Butier
Engineering,Inc.for construction management services in connection with Flow
Equalization Facilities at Plant No.2 (Basins),Job No.P2—25—lA;and
WHEREAS,Addendum No.1 to said agreement provided for an extension of term of
the agreement from September 30,1982,to January 31,1983;and,
WHEREAS,it is deemed necessary to further amend said agreement to provide for
continued construction management services through the date that said project is
accepted as complete by the Board of Directors.
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 February 9,1983,to that certain
Engineering Services 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 Butier Engineering,Inc.,for
construction management services in connection with Flow Equalization Facilities at
Plant No.2 (Basins),Job No.P2—25—lA,providing for an extension to the term of said
agreement from January 31,1983,to the date that Job No.P2—25—lA is accepted as
complete by the Board of Directors,is hereby approved and accepted;and,
Section 2 That said additional construction management services will be in
accordance with the provisions set forth in said agreement,with no increase in total
maximum amount of $109,250.00;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 February 9,1983.
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.83—15 was
passed and adopted at a regular meeting of said Boards on the 9th day of
February,1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlaysori,Henry Frese,Don
Griffin,Robert Hanson,Jacqueline Heather,Donald Holt,Jr.,
Elvin Hutchison,Carol Kawanami,Frank Laszlo,Robert
Luxembourger,Robert Mandic,Jr.,Philip Maurer,Gerald Mullen,
Todd Murphy,Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn
Plummer,Charles Rell,Thomas Riley,Earl Roget,Don Roth,Don
Saltarelli,Don Smith,Roger Stanton,Charles Sylvia,Bill
Vàrdoulis,James Wahner,Dorothy Wedel,Harriett Wieder,Duane
Winters
NOES:None
ABSENT:Evelyn Hart
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 9th day of
February,1983.
William H.Butler,Secretary
Boards of Directors,,County
Sanitation Districts Nos.1,2,3,
5,6,7~and 11 of Orange County,
California