HomeMy WebLinkAboutResolution 1985 - 0090RESOLUTION NO.85-90
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
MICHAEL BRANDMAN ASSOCIATES RE PREPARATION
OF EIR ON PROPOSED FORMATION OF DISTRICT 14
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 MICHAEL BRANDMAN
ASSOCIATES RE PREPARATION OF AN ENVIRONMENTAL
IMPACT REPORT ON THE PROPOSED FORMATION OF
DISTRICT NO.14 PROVIDING FOR AN EXPANDED SCOPE OF
WORK
WHEREAS,the Districts have heretofore entered into an agreement with
Michael Brandman Associates for preparation of an Environmental Impact Report on
the proposed formation of District No.14;and,
WHEREAS,during preparation of the Draft EIR additional services were
required to more fully address the needs of the Districts and the Irvine Ranch
Water District and to prepare an Executive Summary of the EIR for use by the Board
nembers and public;and,
WHEREAS,additional services will also be required to respond to the
comments that will be received on the Draft EIR;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Michael
Brandman Associates to provide for this expanded scope of work;and,
WHEREAS,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.
1,2,3,5,6,7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated June 12,1985,to that certain
agreement dated January 9,1985,by and between County Sanitation District No.1,
acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7,
11 and 13 of Orange County,California,and Michael Brandman Associates,re
reparation of an Environmental Impact Report on the proposed formation of
District No.14,providing for an expanded scope of work,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be amended to provide for
payment for said services for an additional amount not to exceed $15,460.00 (said
additional cost to be reimbursed by the Irvine Ranch Water District),increasing
the total authorized compensation from $30,000.00 to an amount not to exceed
$45,460.00,as follows:
Professional services for preparation
of EIR at hourly rates,including
overhead at 160%,not to exceed
Out—of--pocket expenses
Profit
___________
TOTAL,ORIGINAL AGREEMENT
_________
Labor and Overhead at 178%,
not to exceed $12,282.50
Direct Costs 1,010.00
Profit 2,167.50
TOTAL,ADDENDUM NO.1 $15,460.00
TOTAL AUTHORIZED COMPENSATION $45,460.00
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 No.1 inform approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 12,1985.
$26,870.00
560.00
2,570.00
$30,000.00
STATE OF CMdFORNIA)
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—90 was
passed and adopted at a regular meeting of said Boards on the 12th day of
June,1985,by the following,vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Don
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ron Hoesterey,
Carol Kawanami,Bill Mahoney,Philip Maurer,Carrey Nelson,
Richard Olson,Richard Partin,Bob Perry,Ruthelyn Plummer
Richard Polis,Don Roth,Sal Sapien,George Scott,David Sills,
Don H.Smith,Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Roger Stanton
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 12th day of
June,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