HomeMy WebLinkAboutResolution 1985 - 0176RESOLUTION NO.85—176
APPROVING AME DMENT NO.1 TO AGREEMENT WITH SAIC
F~OCEAN ~)NITORfl~ODNTRAC~SERVICES FOR CSDCC
120-INCH OCEAN OUTFALL,SPECIFICATION NO.5-032
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
AMENDMENT NO.1 ¶10 AGREEMENT SCIENCE APPLICATIONS
INTERNATIONAL CORPORATION (SAIC)FOR OCEAN
NONTLORING CONTRACT SERVICES FOR ~JNTY SANITATION
DISTRICTS OF ORANGE COUNTY 120-INCH OCEAN OUTFALL,
SPECIFICATION NO.S-032
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WHEREAS,the Districts have heretofore entered into an agree!~nt with Science
A~p1ications International Corporation (SAIC)for Ocean !“bnitoring Contract Services
f or County Sanitation Districts of Orange County 120-Inch Ocean Outfall,
Specification No.S—032;and,
WHEREAS,it is now necessary to arrend the agreai~nt with SAIC to provide for
the acquisition of additional laboratory instrun~ntation and to authorize additional
laboratory ~rk to perform analyses on ocean sedin~nts for trace constituents to
ccwply with additional requirenents imposed by the Environnental Protection Agency;
and,
WHEREAS,in accordance with the established procedures for selection of
professional engineering and architectural services,the Selection Camdttee has
negotiated and certified a fee for said services.
NCW,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,DEI’ERNINE AND ORDER:
Section 1 That AlTenthent No.1 dated October 16,1985 to that certain
agreenent dated August 7,1985,by and between County Sanitation District No.1,
acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7
II and 13,for Ocean ~bnitoring Contract Services for County Sanitation Districts of
-‘Ia
Orange County 120-Inch Ocean Outfall,Specification No.5-032,providing for the
acc~jiisition of additional laboratory instrumantation and authorizing additional
laboratory work to perform analyses on ocean s~lizt~nts for trace constituents to
carply with additional r~iirenents imposed by the F~virormental Protection Agency,
is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by the net
amz)unt of $22,788.00 for said additional work,increasing the total maximum
compensation fran $917,680.00 to $940,468.00;and,
Section 3 That the Districts will advance the contractor the anount of
$18,121.00 for acquisition of the necessary instrunentation to perform said work,
said full anount of $18,121.00 to be credited against future contract paynents by
the Districts to the contractor no later than March 31,1986;and,
Section 4 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 Anendnent No.1 in form approved by the
General Counsel.
PASSED AND ADOPPED at a regular neeting held October 16,1985.
0
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
1,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.85-176 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.Bro~(n,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California