HomeMy WebLinkAboutResolution 1983 - 0021RESOLUTION NO.83-21—11
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
SMITH—EMERY COMPANY FOR IN-PLANT PIPE
TESTING SERVICES RE CONTRACT NO.11-13—3
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1
TO AGREEMENT WITH SMITH-EMERY COMPANY FOR
IN-PLANT PIPE TESTING SERVICES IN CONNECTION
WITH THE COAST TRUNK SEWER,REACH 3,CONTRACT
NO.11—13—3,
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WHEREAS,the Board of Directors of County Sanitation District No.11 of Orange
County,California,has heretofore entered into an agreement with Smith—Emery
Company for in—plant pipe testing services in connection with the Coast Trunk Sewer,
Reach 3,Contract No.11—13—3;and,
WHEREAS,it is now deemed necessary to amend the agreement with Smith—Emery
Company to provide for additional pipe testing services for said project.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.11 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 that Addendum No.1 dated February 9,1983,to that certain
Engineering Services Agreement dated June 9,1982,by and between County Sanitation
District No.11 and Smith—Emery Company for in—plant pipe testing services required
in connection with construction of the Coast Trunk Sewer,Reach 3,Contract No.
11—13—3,providing for additional testing services for said project,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,from an amount not to exceed $15,000.00 to
an amount not to exceed $19,236.00;and,
Section 3 That the General Manager is 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.
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STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.ii of Orange County,California,do hereby certify
that the foregoing Resolution No.83—21—li was passed and adopted at a regular
meeting of said Board on the 9th day of February,1983,by the following vote,
to wit:
AYES:Ruth Bailey (Chairman),Ron Pattinson,Harriett Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.U of Orange County,California,this
9th day of February,1983.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.11
of Orange County,California