HomeMy WebLinkAboutResolution 1984 - 0094RESOLUTION NO.84-94
APPROVING AMENDMENT TO PURCHASE ORDER
AGREEMENT WITH JOHN CAROLLO ENGINEERS
RE LIGHTING ENERGY CONSERVATION STUDY
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
AMENDMENT TO PURCHASE ORDER AGREEMENT WITH JOHN
CAROLLO ENGINEERS (CHANGE ORDER A TO PURCHASE
ORDER NO.39212)RE PREPARATION OF AN ENERGY
MANAGEMENT PLAN,TO INCLUDE A LIGHTING ENERGY
CONSERVATION STUDY
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WHEREAS,the Districts have heretofore entered into a Purchase Order
Agreement (No.39212)with John Carollo Engineers for preparation of an energy
management plan;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide
for additional services to conduct a lighting energy conservation study in
cooperation with Southern California Edison Company who will fund 50%of such a
study;and,
WHEREAS,pursuant to authorization of the Boards of Directors on May 9,
1984,the Selection Committee has negotiated and certified a fee for said
services,in accordance with established procedures.
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 Change Order A to Purchase Order No.39212 issued to John
Carollo Engineers for preparation of an energy managment plan,providing for
additional services to conduct a lighting energy conservation study in
cooperation with the Southern California Edison Company,is hereby approved and
authorized;and,
Section 2 That the total amount of said purchase order be increased,on
an hourly—rate basis,from $25,000.00 to an amount not to exceed $70,000.00,as
follows:
Direct Labor plus Overhead at 130%,
not toexceed $36,763
Direct Job Expense at cost,
not to exceed 4,237
Fixed Fee
TOTAL,nottoexceed
4,000
$45,000
PASSED AND ADOPTED at a regular meeting held June 13,1984.
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—94 was
passed and adopted at a regular meeting of said Boards on the 13th day of
June,1984,by the following vote,to wit:
AMES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,Don
R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,John
Holmberg,Carol Kawanami,Gerald Mullen,James Neal,Arthur
Newton,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Don Roth,
Donald J.Saltarelli,Don E.Smith,Roger Stanton,Charles B.
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry W.
Wedaa
NOES:None
ABSENT:Martha V.Weishaupt
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 13th day of June,
1984.
~c~
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California--