HomeMy WebLinkAboutResolution 1985 - 0204I’~
RESOLUTION NO.85—204
APPROVING ADDENDUM NO.2 ¶10 N3REEMENT WITH LEE
AND RO CONSULTING P~3INEERS RE DESIGN OF JOB
NO.P2—5R—2
A JOINT RESOLUTION OF THE BOARDS OF DIRECI’ORS OF
COUNTY SANITATION DISTRICI’S NOB.1,2,3,5,6,
7,U AND 13 OF ORANGE CiJNTY,CALIFORNIA,APPROVING
ADDENDUM NO.2 ¶10 AGREEMENT WITH LEE AND RD
CONSULTING ENGINEERS FOR DESIGN OF REHABILITATION
OF PRIMARY BASINS F AND G AT PLANT NO.2,JOB
NO.P2-5R-2,FOR ADDITIONAL DESIGN SERVICES ¶10
AC~)~)DATE INSTAlLATION OF COVERS ON PRIMARY BASINS
*****************
WHEREAS,the Districts have heretofore entered into an agreemant with Lee
and Ro Consulting Engineers for design of Rehabilitation of Primary Basins F and G
at Plant No.2,Job No.P2—5R--2;and,
WHEREAS,Addendum No.1 to said agreeitent provided for an expanded scope of
~rk;and,
WHEREAS,it is now de~t~appropriate to further amand the agreemant with Lee
and Ro Consulting Engineers to provide for bridge and scum box nodifications to
accamcdate installation of covers on the primary basins;and,
WHEREAS,pursuant to authorization of the Boards of Directors on November 13,
1985,the Selection Camdttee has neotiated and certified a fee for said services
in accordance with established procedures.
NON,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,U and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That P~dendum No.2 dated December 11,1985,to that certain
agre~nt dated October 12,1983,by and betssieen 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 design of Rehabilitation of Primary Basins F and G at Plant No.2,Job
No.P2-5R—2,providing for bridge and scum box ntdifications to accaim~date
installation of covers on the primary basins,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis plus overhead at 127%and profit,by the anount of $4,650.00,
increasing the maxin~in authorized canpensation fran $48,890.00 to an anount not to
exceed $53,540.00;and,
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,II and 13,are hereby
authorized and directed to execute said addendum No.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular neeting held December 11,1985.
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—204 was
passed and adopted at a regular meeting of said Boards on the 11th day of
December,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Don Roth,Chairman pro tern,Michael Beverage,Carol Kawanami,
James Neal,Chris Norby,Bob Perry,Don E.Smith,John H.
Sutton,Dorothy Wedel.
NOES:None
ABSENT:Richard Buck,Dan Griset,Roger Santon
DISTRICT 3
AYES:Don Roth,Chairman,Ruth Bailey,Norman Culver,Don R.Griffin,
Chris Norby,James Neal,Richard Partin,Richard Polis,Joyce
Risner,Sal Sapien,J.R.Siefen,Charles Sylvia,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
d
Certification (continued)
Resolution No.85—204
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Dave Baker,Philip Maurer,Don E.
Smith,James Wahner
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John H.Sutton,Chairman,Michael Beverage,Don Roth,Don E.
Smith
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 11th day of December,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