HomeMy WebLinkAboutResolution 1985 - 0175RESOLUTION NO.85—175
APPROVING ADDENDUM NO.12 ¶10 AGREE~4ENT WITH
BUTlER ENGINEERING,INC.FOR CONSTRUCTION
MANAGE~V1ENT SERVICES RElATED ¶10 ALL CONTRACTS
FOR THE CONSTRUCTION OF 75 ~)IMPROVED
TREAII€NT FACILITIES AT PLANT NO.2
A JOINT RESOLUTION OF THE BOARDS OF DIRBX’lDRS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,11 AND 13 OF
ORANGE (XXJNTY,CALIFORNIA,APPROVING ADDENDUM NO.12 TO
AGREE~v1ENT WITh BUTlER ENGINEERING,INC.FOR CONSTRUCTION
MANAGENENT SERVICES RELATED ¶10 ALL CONTRACTS FOR THE
CONSTRUCTION OF 75 ~)IMPROVED TREA~IMENT FACILITIES
AT PLANT NO.2,INCIJJDING JOBS NOS.P2—23,P2—24,P2—25—lA,
P2-25—2,P2—26,FT.AL.,PROVIDING FOR ADDITIONAL SERVICES
TO ASSIST IN THE PREPARATION OF A RE~JEST FOR RDCONSIDERATION
OF THE ELIGIBILITY OF A $2.3 MILLION CLAIM SFI’TLEZVIENT
RELATIVE ‘10 JOB P2-23-6 AND (YPHER DISALLC~ED IThMS
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WHEREAS,the Districts have heretofore entered into an agre~tent dated
May 25,1977,and Addenda Nos.1 through 11,inclusive thereto,with Butier
Engineering,Inc.for construction management services related to construction of
the 75 ~)Inproved Treatrrent Facilities at Plant No.2,including Jobs
Nos.P2—23,P2—24,P2—25—2,P2—26,et.al.;and,
WHEREAS,the District have determined that prior to the final closure of
the grant agreenents with the U.S.Environmental Protection Agency and the State
of California Water Resources Control Board,additional assistance is needed for
the preparation and suI~mLttal of a Request for Reconsideration for grant fund
reirnbursexment of the eligibility of a $2.3 million claim settlement relative to
the Major Facilities for 75-?~)Inproved Treatment at Plant No.2,Job P2-23-6,
and other previous1y-disal1o~items;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Butier Engineering,Inc.to provide for continuation of said services to assist
in the preparation of a Request for Reconsideration of the eligibility of a
$2.3 million claim settlement relative to Job No.P2—23—6 and other
previous ly-di sallov~items.
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,DFI’ERMINE AND ORDER:
Section 1 That Mdendum No.12,dated October 16,1985 to that certain
agreenent for construction managelrent services re Ixt~roved TreatnEnt Facilities
at Treatri~nt Plant No.2 dated May 25,1977,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 Butier
Engineering,Inc.,providing for continuation of said services to assist in the
preparation of a Request for Reconsideration of the eligibility of a $2.3 million
claim settlenent relative to Job No.P2—23-6 and other previously-disallowed
items,is hereby approved and accepted;and,
Section 2 That the authorized term of the agreenent be extended from
September 30,1985,to September 30,1986;and,
Section 3 That said additional services may be perforn~with no increase
required in the contract provision for fees.
Section 4 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said addendum,on behalf of itself and as
agent for Districts Nos.2,3,5,6,7,11 and 13,in form approved by the
General Counsel.
PASSED AND ADOPI’ED at a regular neeting held October 16,1985.
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.85-175 was
passed and adopted at a regular meeting of said Boards on the 16th day of
October,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Bill Mahoney,Philip Maurer,Sally Anne Miller,Carrey
Nelson,Richard Olson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Joyce Risner,Don Roth,Sal Sapien,
George Scott,Don E.Smith,Charles Sylvia,John Thomas,James
Wahner,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 itself and Districts
Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 16th day of
October,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