HomeMy WebLinkAboutResolution 1984 - 0199RESOLUTION NO.84-199
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE JOBS NOS.P1-21,
P2—28—2 AND P2—28—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 JOHN CAROLLO
ENGINEERS FOR DESIGN OF INSTALLATION OF REPLACEMENT
BELT FILTER PRESSES AT PLANT NO.1,JOB NO.P1-21,
AND AT PLANT NO.2,JOB NO.P2-28-i,AND VENTILATION
IMPROVEMENTS AT PLANT NO.2 SOLIDS HANDLING
FACILITIES,JOB NO.P2-28-2,PROVIDING FOR EXTENSION
OF TIME FOR COMPLETION OF DESIGN OF JOB NO.P1-21
WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for engineering services in connection with design of
Installation of Replacement Belt Filter Presses at Plant No.1,Job No.P1—21;
Installation of Replacement Belt Filter Presses at Plant No..2,Job No.P2—28—i;
and Ventilation Improvements at Plant No.2 Solids Handling Facilities,Job
No.P2—28—2;and,
WHEREAS,because of the delay in receiving the results of the odor study
being conducted by the Districts’consultant,Malcolm Pirnie,Inc.,John Carollo
Engineers could not complete the design work on Job No.P1—21 within the six
month period allotted in the agreement;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John
Carollo Engineers to provide for an extension of time for completion of the
design of Installation of Replacement Belt Filter Presses at Plant No.1,Job
No.P1—21.
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 _______________,to that certain
agreement dated June 13,1984,by and between County Sanitation District No.1,
)on behalf of itself and Districts Nos.2,3,5,6,7 and 11,and John Carollo
Engineers,for design of Installation of Replacement Belt Filter Presses at
Plant No.1,Job No.P1—21;Installation of Replacement Belt Filter Presses at
Plant No.2,Job No.P2—28—i;and Ventilation Improvements at Plant No.2 Solids
Handling Facilities,Job No.P2—28—2,providing for an extension of time for
completion of design of Job No.P1—21 from December 14,1984 through
February 14,1985,is hereby approved and accepted;and,
Section 2 That said additional engineering services re design of Job
No.P1—21 shall be in accordance with the provisions set forth in said
agreement,with no increase in the total maximum amount authorized for design of
the three projects of $720,500.00;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.i in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held December 12,1984.
4
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—199 was
passed and adopted at a regular meeting of said Boards on the 12th day of
December,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Ruth Finley,Don Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,John Holmberg,Carol Kawanami,
Philip Maurer,James Neal,Arthur Newton,Richard Olson,
Richard Partin,Ruthelyn Pluminer,Don Saltarelli,Sal Sapien,
David Sills,Don Smith,Roger Stanton,Charles Sylvia,James
Wahner,Henry Wedaa
NOES:None
ABSENT:Don Roth
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 12th day of
December,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,•2~.3,
5,6,7 and 11 of Orange County,
California