HomeMy WebLinkAboutResolution 1984 - 0049RESOLUTION NO.84—49
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
ULTRASYSTEMS,INC.FOR PREPARATION OF EIR
RE PROPOSED DISTRICT 13
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.2 AND 7 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 TO AGREEMENT WITH ULTRASYSTEMS,INC.FOR
PREPARATION OF EIR RE PROPOSED DISTRICT NO.13,
PROVIDING FOR ADDITIONAL SERVICES IN CONNECTION
WITH THE MODIFIED DISTRICT 13 BOUNDARY
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WHEREAS,the Districts have heretofore entered into an agreement with
Ultrasystems,Inc.for preparation of an Environmental Impact Report relative to
the formation of proposed District No.13;and,
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.2 and
7,at their regular meeting on February 8,1984,modified the boundary of
proposed District No.13 to exclude developed territory;and,
WHEREAS,it is now deemed appropriate to amend the agreement with
Ultrasystems,Inc.to provide for additional services to revise said EIR to
take into consideration the modified boundary for proposed District 13;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.2 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 December 8,1982,by and between County Sanitation District
No.2,acting for itself and on behalf of County Sanitation District No.7,and
Ultrasystems,Inc.providing for additional services to revise the Environmental
Impact Report re proposed District No.13 to take into consideration the new
District No.13 boundary which was modified by the Boards of Directors on
February 8,1984,to exclude developed territory,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 riot to exceed $1,174.00 which increases the maximum total
compensation from $7,000.00 to an amount not to exceed $8,174.00;and,
Section 3 That the Chairman and Secretary of District No.2,acting for
itself and on behalf of District No.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.
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STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.2 and 7 of Orange County,California,do hereby
certify that the foregoing Resolution No.84—49 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 2
AYES:Henry Wedaa (Chairman),Barbara Brown,Don Holt,Dan Griset,
Carol Kawanami,Bob Perry,Don Roth,Don Smith,Roger Stanton,
Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Sam Cooper
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.2 on behalf of itself and District
No.7 of Orange County,California,this 11th day of April,1984.
Rita 3.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.2 and 7
of Orange County,California