HomeMy WebLinkAboutResolution 1985 - 0205RESOLUTION NO.85—205
APPROVING ADDENDUM NO.1 ‘10 AGREE~4EN~WITH LEE
AND RD C)NSULTIN3 ENGINEERS RE DESIGN OF JOB
NO.P2—29
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS OF
COUNTY SANITM~ION DISTRICI’S NOS.1,2,3,5,6,
7,U AND 13 OF ORA~E aXINTY,CALIFORNIA,APPROVI~
ADDENDUM NO.1 ¶10 A REE1’4~2 WITH LEE AND RD
CONSULTING Et~)SINEERS FOR DESIGN OF REHABILITATION
OF PRIMARY SFDIMENTATION BASINS D AND E AT PLANT
NO.2,JOB NO.P2-29,FOR ADDITIONAL DESIGN SERVICES
¶10 ACCO~)DATE INSTALLATION OF COVERS (~PRIMARY
BASINS
*****************
WHEREAS,the Districts have heretofore entered into an agre~nt with Lee
and Ro Consulting Engineers for design of Rehabilitation of Primary Sedimantation
Basins D and E at Plant No.2,Job No.P2—29;and,
WHEREAS,it is now deen~i appropriate to an~nd the agreenent with tee and Ro
Consulting Engineers to provide for bridge and scum box n~difications to accamodate
installation of covers on the primary basins;and,
WHEREAS,pursuant to authorization of the Boards of Directors on November 13,
1985,the Selection Cannittee has negotiated and certified a fee for said services
in accordance with established procedures.
N(X’J,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,DE?I’ERMINE AND ORDER:
Section 1 That Mdendum No.1 dated December II,1985,to that certain
agr~ent dated February 13,1985,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 design of Rehabilitation of Primary Sedimantation Basins D and E at
Plant No.2,Job No.P2-29,providing for bridge and scum box ncdifications to
accami~date installation of covers on the primary basins,is hereby approved and
accept~and,
Section 2 That the contract provision for fees be increases,on an
hourly—rate basis plus overhead at 127%and profit,by the anount of $4,65O .00,
increasing the maximum authorized canpensation fran $47,500.00 to an anount not to
exceed $52,150.00;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.1 in form approved by the
General Counsel.
PASSED AND ADOP]~ED at a regular neeting held December 11,1985.
C,
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—205 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 Wahaer,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
Certification
Resolution No.
Page 2
(continued)
85—205
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
None
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.
NOES:
ABSENT:
Rita J.Brown,Secretary
Boards of’Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California