HomeMy WebLinkAboutResolution 1983 - 0027RESOLUTION NO.83-27
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE JOB NO.P2-27
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 JOHN CAROLLO
ENGINEERS FOR DESIGN OF FOUL AIR SCRUBBERS FOR
INFLUENT SEWERS AT PLANT NO.2,JOB NO.P2-27,
PROVIDING FOR SERVICES RE CONSTRUCTION PHASE OF
THE PROJECT
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for engineering services in connection with design of Foul Air
Scrubbers for Influent Sewers at Plant No.2,Job No.P2—27,;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John
Carollo Engineers to provide for additional services relative to the
construction phase of the job.
)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 March 9,1983,to that certain
agreement dated May 12,1982,by and between County Sanitation District No.1,
on behalf of itself and Districts Nos.2,3,5,6,7 and 11,and John Carollo
Engineers,for design of Foul Air Scrubbers for Influent Sewers at Plant No.2,
Job No.P2—27,providing for additional engineering services required relative
to the construction phase of said project,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to increase
the compensation,on a per diem fee basis,by $8,300.00,increasing the total
maximum from a lump sum of $57,550.00 to an amount not to exceed $65,850.00;
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 March 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—27 was
passed and adopted at a regular meeting of said Boards on the 9th day of
March,1983,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
E.Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,
Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald A.Holt,Jr.,Elvin Hutchison,Carol H.Kawanami,Frank
J.Laszlo,Robert P.Mandic,Jr.,Philip Maurer,Carrey J.
Nelson,Bob Perry,Ruthelyn Plummer,Charles J.Rell,Thomas F.
Riley,Earl C.Roget,Donald J.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 W.Luxembourger,Gerald Mullen,Ron Pattinson,Don
Roth
IN WITNESS WHERE~DF,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 March,
1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California