HomeMy WebLinkAboutResolution 1984 - 0064RESOLUTION NO.84-64
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH LEE
AND RO CONSULTING ENGINEERS RE JOB NO.P2-5R-2
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 LEE AND RO
CONSULTING ENGINEERS RE DESIGN OF REHABILITATION OF
PRIMARY SEDIMENTATION BASINS F AND G AT TREATMENT
PLANT NO.2,JOB NO.P2—5R-2,PROVIDING FOR AN
EXPANDED SCOPE OF WORK
WHEREAS,the Districts have heretofore entered into an agreement with Lee
and Ro Consulting Engineers for design of Rehabilitation of Primary
Sedimentation Basins F and G at Treatment Plant No.2,Job No.P2—5R-2;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Lee and
Ro Consulting Engineers to provide for an expanded scope of work to include
additional rehabilitation work and improvements now determined to be desirable.
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 May 9,1984 to that certain
agreement dated October 12,1983,by and between County Sanitation District
No.1,on behalf of itself and Districts Nos.2,3,5,6,7 and 11,and Lee and
Ro Consulting Engineers,providing for an expanded scope of work relative to
design of Rehabilitation of Primary Sedimentation Basins F and G at Treatment
Plant No.2,Job No.P2—5R—2,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be amended to provide for
payment for said additional services,on an hourly—rate basis,increasing the
maximum compensation from an amount not to exceed $40,000.00 to an amount not to
exceed $48,890.00;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 ~ND ADOPTED at a regular meeting held May 9,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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.84—64 was
passed and adopted at a regular meeting of said Boards on the 9th day of May,
1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard Edgar,Bruce Finlayson,Henry
Frese,Victor Grgas,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,John Holmberg,Carol Kawanami,Gerald Mullen,Carrey
Nelson,E.Llewellyn Overholt,Jr.,Bob Perry,Ruthelyn Plummer,
Don Saltarelli,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Martha
Weishaupt
NOES:None
ABSENT:Ron Pattinson
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.2,3,5,6,7 and 11 of Orange County,California,this 9th day of May,
1984.
ç~c~~
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,,2,3,
5,6,7 and 11 of Orange County,
California