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HomeMy WebLinkAboutResolution 1983 - 0163RESOLUTION NO.83-163-3 APPROVING ADDENDUM NO.1 TO AGREEMENT WITH LOWRY &ASSOCIATES RE CONTRACT NO.3-24—2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1 TO AGREEMENT WITH LOWRY &ASSOCIATES RE DESIGN OF LAMPSON INTERCEPTOR SEWER, CONTRACT NO.3-24-2 ***************** WHEREAS,the District has heretofore entered into an agreement with Lowry & Associates for engineering services in connection with design of the Lampson Interceptor Sewer,Contract No.3—24—2;and, •WHEREAS,it is now deemed appropriate to amend the agreement with Lowry & Associates to provide for payment for soils inspection and surveying services. NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Addendum No.1 dated OCT 121983 to that certain agreement dated May 11,1983,by and between County Sanitation District No.3 and Lowry &Associates,providing for payment for soils inspection services and surveying services required in connection with design of Lampson Interceptor Sewer,Contract No.3—24—2,is hereby approved and accepted;and, Section 2 That the contract provision for fees be amended to include the following: Lump Sum Soils Inspection Services $1,900.00 Surveying Services 1,930.00 • $3,830.00 and that the total contract be increased from $22,000.00 to $25,830.00;and, Section 3 That the Chairman and Secretary of District No.3 are hereby authorized and directed to execute said Addendum No.1 in form approved by the General Counsel. PASSED ~D ADOPTED at a regular meeting held October 12,1983. STATE OF CALIFORNIA) SS. OUNTY OF ORANGE I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the foregoing Resolution No.83—163—3 was passed and adopted at a regular meeting of said Board on the 12th day of October,1983,by the following vote, to wit: AYES:Bruce Finlayson,Chairman,Barbara Brown,Buck Catlin,Norman Culver,Henry Frese,Don Griffin,Robert Luxembourger,Frank Marshott,Carrey Nelson,Don Roth,Charles Sylvia,John Thomas, Dorothy Wedel,Harriett Wieder NOES:None ABSENT:Victor Grgas,Gerald Mullen IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official eal of County Sanitation District No.3 of Orange County,California,this 12th day of October,1983. William H.Butler,Secretary Board of Directors of County Sanitation District No.3 of Orange County,California