HomeMy WebLinkAboutResolution 1985 - 0046RESOLUTION NO.85-46
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
K.P.LINDSTROM,INC.FOR PREPARATION OF EIR
ON MASTER PLAN OF JOINT WORKS WASTEWATER
TREATMENT AND DISPOSAL FACILITIES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
K.P.LINDSTROM,INC.FOR PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT ON THE MASTER PLAN
OF JOINT WORKS WASTEWATER TREATMENT AND DISPOSAL
FACILITIES,PROVIDING FOR ADDITIONAL SERVICES
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WHEREAS,the Districts have heretofore entered into an agreement with
K.P.Ljndstrom,Inc.for consulting services in connection with preparation of
an Environmental Impact Report on the Master Plan of Joint Works Wastewater
Treatment and Disposal Facilities;and,
WHEREAS,it is now deemed appropriate to amend the agreement with K.P.
Lindstrom,Inc.to provide for additional services to incorporate the findings
of the Digester Gas Utilization Study;to prepare an Executive Summary;and to
respond to public commentary received on the Draft EIR;and,
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11 and 13 of Orange County have heretofore adopted a policy
establishing procedures for the selection of professional engineering and
architectural services;and,
WHEREAS,the Selection Committee established pursuant to said procedures
has negotiated and certified a fee for said services included in Addendum No.1.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
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Section 1 That Addendum No.1 dated March 13,1985,to that certain
agreement dated March 14,1984,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11 and 13 and K.P.Lindstrom,Inc.for preparation of an
Environmental Impact Report on the Master Plan of Joint Works Wastewater
Treatment and Disposal Facilities,providing for additional services to
incorporate the findings of the Digester Gas Util.ization Study;to prepare an
Executive Summary;and to respond to public commentary on the Draft EIR,is
hereby approved and accepted;and,
Section 2 That the contract provision re compensation for said
consulting services be increased from $34,165.00 to an amount not to exceed
$49,935.00,as follows:
Original Addendum TOTAL
Contract No.1 CONTRACT
Professional services at
hourly rates,including
labor,overhead and profit,
to exceed ...........$28,665.00 $15,770.00 $44,435.00
Direct costs including
travel,communications,
supplies,copying,
drafting materials,
photographs,etc 4,000.00 4,000.00
Direct costs for typing 1,500.00
__________
1,500.00
TOTAL,NOT TO EXCEED $34,165.00 $15,770.00 $49,935.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11 and 13,are hereby
authorized and directed to execute said addendum in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 13,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—46 was
passed and adopted at a regular meeting of said Boards on the 13th day of
March,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlirt,Sam Cooper,John Cox,Jr.,Norman Culver,Richard
B.Edgar,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
John Holmberg,Carol Kawanami,Philip Maurer,James Neal,
Carrey Nelson,Richard Olson,Richard Partin,Richard Polis,
Don Saltarelli,Sal Sapien,David Sills,Don Smith,Roger
Stanton,Charles Sylvia,John Thomas,James Wahner,Gene Wisner
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.2,3,5,6,7,11 and 13 of Orange County,California,this 13th day of
March,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California