HomeMy WebLinkAboutResolution 1983 - 0126i-t —
RESOLUTION NO.83—126
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH BOYLE
ENGINEERING CORPORATION RE UPDATING AND
CONSOLIDATING MASTER PLANS OF TRUNK SEWERS FOR
DISTRICTS NOS.1,6 AND 7
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,6 AND 7 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.2 TO AGREEMENT WITH BOYLE ENGINEERING
CORPORATION RE UPDATING AND CONSOLIDATING MASTER
PLANS OF TRUNK SEWERS FOR DISTRICTS NOS.1,THE
NORTHERN HALF OF 6 AND 7,TO INCLUDE PAYMENT FOR
REPRODUCTION COSTS
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WHEREAS,the Districts have heretofore entered into an agreement with Boyle
Engineering Corporation for updating and consolidating the Master Plans of Trunk Sewers
for Dis.tricts Nos.1,the northern half of 6,and 7;and,
WHEREAS,Addendum No.1 provided for additional services in connection with
engineering and cost analysis of needed expansion to the Districts’collection system
to accept and transport up to 40 MGD of raw sewage from a proposed new sanitation
district to serve the Irvine Ranch Water District area;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with Boyle
Engineering Corporation to provide for payment of reproduction costs.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,6
and 7 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.2 to that certain agreement dated August 10,1983,
by and between County Sanitation District No.1,acting for itself and on behalf of
County Sanitation Districts Nos.6 and 7 of Orange County,California,and Boyle
Engineering Corporation,providing for payment of reproduction costs in the amount of
$412.34,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to provide for
payment for said additional costs in the amount of $412.34 which increases the total
compensation from a lump sum of $100,229.00 to $100,641.34;and,
Section 3 That the Chairman and Secretary of District No.1,acting for itself
and on behalf of Districts Nos.6 and 7,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 August 10,1983.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,6,and 7 of Orange County,California,do hereby
certify that the foregoing Resolution No.83—126 was passed and adopted at a
regular meeting of said Boards on the 10th day of August,1983,by the following
vote,to wit:
DISTRICT 1:
AYES:Robert Hanson,Chairman,Robert Luxembourger,Harriett Wieder
NOES:None
ABSENT:Donald Saltarelli
DISTRICT 6:
AYES:Elvin Hutchison,Chairman,Evelyn Hart,Harriett Wieder
NOES:None
ABSENT:None
DISTRICT 7:
AYES:Evelyn Hart,Chairman pro tern,Richard Edgar,Robert
Luxembourger,Bill Vardoulis,James Wahner,Harriett Wieder
NOES:None
ABSENT:Don Smith
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.6 and 7 of Orange County,California,this 10th day of August,’1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,6 and
7 of Orange County,California