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HomeMy WebLinkAboutResolution 1985 - 0073RESOLUTION NO.85-73-3 .APPROVING ADDENDUM NO.1 TO AGREEMENT WITH CLIFFORD A.FORKERT,CIVIL ENGINEER,RE CONTRACT NO.3-28R A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM NO.1 TO AGREEMENT WITH CLIFFORD A.FORKERT,CIVIL ENGINEER,RE DESIGN OF REHABILITATION OF 19 MANHOLES ON THE MILLER-HOLDER TRUNK SEWER, CONTRACT NO.3-28R,PROVIDING FOR ADDITIONAL SERVICES TO DESIGN A GAS EQUALIZER PIPE REQUIRED BE~EEN MANHOLES 18 AND 19 WHEREAS,the Board of Directors of County Sanitation District No.3 of Orange County,California,has heretofore entered into an agreement with Clifford A. Forkert,Civil Engineer,for design of Rehabilitation of 19 Manoles on the Miller—Holder Trunk Sewer,Contract No.3—28R;and, ( WHEREAS,during the construction excavation,it was discovered that there was io gas line between Manholes 18 and 19;and, WHEREAS,it is now deemed necessary to amend the agreement with Clifford A. Forkert to provide for design of a gas equalizer pipe to be installed in the existing flood control channel bridge. NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Addendum Mo.1 dated May 8,1985,to that certain Engineering Services Agreement dated January 11,1984,by and between County Sanitation District No.3 and Clifford A.Forkert,Civil Engineer,re design of Rehabilitation of 19 Manoles onthe Miller—Holder Trunk Sewer,Contract No.3—28R,providing for additional services to design a gas equalizer pipe and secure all necessary permits for installation of said pipe,is hereby approved and accepted;and, Section 2 That the contract provision for fees be increased for said additional work by an amount not to exceed $2,200.75,increasing the total ( ~ompensation from $32,049.04 to an amount not to exceed $34,249.79;and, Section 3 That the Chairman and Secretary of District No.3 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 May 8,1985. STATE OF CALIFORNIA) OUNTY OF ORANGE I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certi~y that the foregoing Resolution No.85—73—3 was passed and adopted at a regular meeting of said Board on the 8th day of May,1985,by the following vote, to wit: AYES:Don Roth,Chairman,Ruth Bailey,Oscar Brownell,Buck Catlin, Don R.Griffin,Dan Griset,Bill Mahoney,James Neal,Carrey Nelson,Richard Olson,Richard Partin,Bob Perry,Richard Polis NOES:None ABSENT:Sal Sapien,Roger Stanton,Charles E.Sylvia IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official ;eal of County Sanitation District No.3 of Orange County,California,this 8th day of May,1985. - Rita J.Brown,Secretary Board of Directors of County Sanitation District No.3 of Orange County,California