HomeMy WebLinkAboutResolution 1985 - 0137•
RESOLUTION NO.85-137
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH LEE
AND RO CONSULTING ENGINEERS RE DESIGN OF JOBS
NOS.P1—23R,P1—24R AND P2-31R
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 LEE AND RO
CONSULTING ENGINEERS FOR DESIGN OF JOBS NOS.P1—23R,
P1-24R AND P2-31R,PROVIDING FOR ADDITIONAL SERVICES
TO DESIGN A TUNNEL TO POWER BUILDING NO.4 AT PLANT
NO.1
WHEREAS,the Districts have heretofore entered into an agreement with Lee
and Ro Consulting Engineers for design of Replacement of Primary Basins 1 and 2
at Plant No.1,Job No.P1—23R,Rehabilitation of Primary Basins 3,4 and 5 at
Plant No.1,Job No.P].—24R,and Rehabilitation of Primary Basins A,B,C,H,I,
J,K,L and M at Plant No.2,Job No.P2—31R;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Lee and
o Consulting Engineers to provide for additional services to design a new tunnel
to Power Building No.4 at Plant No.1;and,
WHEREAS,in accordance with the established procedures for selection of
professional engineering and architectural services,the Selection Committee has
negotiated and certified a fee for said services.
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 August 14,1985,to that certain
agreement dated April 10,1985,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,for design of Replacement of Primary Basins 1 and 2 at Plant No.1,
Job No.Pl—23R,Rehabilitation of Primary Basins 3,4 and 5 at Plant No.1,Job
No.Pl—24R,and Rehabilitation of Primary Basins A,B,C,H,I,J,K,L and M at
Plant No.2,Job No.P2—3lR,providing for additional services to design a new
tunnel to Power Building No.4 at Plant No.1,is hereby approved and accepted;
and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis including labor,overhead and profit,by the amount of $9,868.00,
increasing the total amount from $325,400.00 to an amount not to exceed $335,268.00.
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 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 14,1985.
-V.\~
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—137 was
passed and adopted at a regular meeting of said Boards on the 14th day of
August,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:
NOES:
ABSENT:
DISTRICT 3
AYES:
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:
NOES:
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
Buck Catlin,Chairman,Sam Cooper,William Mahoney,James Neal,
Bob Perry,Don Roth,Don E.Smith,Gene Wisner
None
Richard Buck,Dan Griset,Carol Kawanami,Roger Stanton
Don Roth,Chairman,Ruth Bailey,Buck Catlin,Norman Culver,
Don R.Griffin,William Mahoney,James Neal,Carrey Nelson,
Richard Olson,Richard Partin,Richard Polis,Jean Risner,Sal
Sapien,Charles Sylvia
Evelyn Hart,Chairman,Philip Maurer
None
Roger Stanton
Ruthelyn Plummer,Chairman pro tern,Orma 0.Crank
None
Roger Stanton
Certification (continued)
Resolution No.85—137.
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Orma 0.Crank,Philip Maurer,David
Sills,Don E.Smith
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:Sam Cooper,Chairman,Don Roth,Don E.Smith,Gene Wisner
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 Districts Nos.2,3,5,6,
7,11 and 13 of Orange County,California,this 14th day of August,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