HomeMy WebLinkAboutResolution 1984 - 0048RESOLUTION NO.84-48
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
COURTON &ASSOCIATES FOR PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT ON THE MASTER
PLAN FOR DISTRICT 1,THE NORTHERN HALF OF
DISTRICT 6 AND DISTRICT 7
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,6 AND 7 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 TO AGREEMENT WITH COURTON &ASSOCIATES
FOR PREPARATION OF AN ENVIRONMENTAL IMPACT
REPORT ON TEE MASTER PLAN OF TRUNK SEWER
FACILITIES FOR DISTRICT 1,THE NORTHERN HALF
OF DISTRICT 6 AND DISTRICT 7,PROVIDING FOR
PREPARATION OF MITIGATED NEGATIVE DECLARATIONS
RE THE MICHELSON RELIEF SUBTRUNK AND FORCE MAIN
P~ND THE CAMPUS RELIEF TRUNK
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WHEREAS,the Districts have heretofore entered into an agreement with
Courton &Associates for preparation of an Environmental Impact Report on the
Master Plan of Trunk Sewer Facilities to Serve District No.1,the northern half
of District No.6,and District No.7;and,
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,6
and 7,at their regular meeting on March 14,1984,authorizing the Selection
Committee to negotiate an amendment to said agreement providing for preparation
of Mitigated Negative Declarations relative to the Michelson Relief Subtrunk and
Force Main and the Campus Relief Subtrunk;and,
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services;and,
WHEREAS,pursuant to established procedures,the Selection Committee has
negotiated and certified a fee for said services.
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.1 dated April 11,1984,to that certain
agreement dated July 13,1983,by and between County Sanitation District
No.1,acting for itself and on behalf of County Sanitation Districts Nos.6 and
7,and Courton &Associates for preparation of an Environmental Impact Report on
the Master Plan of Trunk Sewer Facilities to Serve District No.1,the northern
half of District No.6,and District No.7,providing for additional services to
prepare Mitigated Negative Declarations relative to the Michelson Relief
Subtrunk and Force Main and the Campus Relief Trunk,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased to provide
compensation for said additional services based on a schedule of actual hourly
rates,for an amount not to exceed $2,250.00 which increases the maximum total
compensation from a lump sum of $18,000.00 to an amount not to exceed
$20,250.00;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.1 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 11,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA 1.BROWN,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.84—48 was passed and adopted at a
regular meeting of said Boards on the 11th day of April,1984,by the
following vote,to wit:
DISTRICT 1
AYES:Robert Hanson (Chairman),Dan Griset,Don Saltarelli,Roger
Stanton
NOES:None
ABSENT:None
DISTRICT 6
AYES:James Wahner (Chairman),Philip Maurer,Roger Stanton
NOES:None
ABSENT:None
DISTRICT 7
AYES:Don Smith (Chairman),Richard Edgar,Dan Griset,Philip Maurer,
Roger Stanton,Bill Vardoulis,James Wahner
NOES:None
ABSENT:None
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 11th day of April,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,6 and 7
of Orange County,California