HomeMy WebLinkAboutResolution 1986 - 0046RESOLUTION NO.86—46
APPROVING AMENDNENT NO.2 ‘10 AREEMEt’7T WITH SAIC
FOR OCEAN NONITORINO CONTRACT SERVICES FOR CSDOC
120-INCH OCEAN (XJTFALL,SPECIFICATION NO.S-032
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORA~E COUNTY,CALIFORNIA,
APPROVI~AMENDMENT NO.2 ‘10 AGREEMENT SCIENCE
APPLICATIONS INTERNATIONAL CORPORATION (SAIC)
FOR OCEAN ~)NTIORfl~CONTRACT SERVICES FOR COUNTY
SANITATION DISTRICTS OF ORA~3E COUNTY 120-INCH
OCEAN OUTFALL,SPECIFICATION NO.S—032
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WHEREAS,the Districts have heretofore entered into an agreement with Science
Applications International Corporation (SAIC)for Ocean M3nitoring Contract Services
for County Sanitation Districts of Orange County 120-Inch Ocean Outfall,
Specification No.S—032;and,
WHEREAS,Amendment No.1 provided for the acquisition of additional laboratory
instrumentation and to authorize additional laboratory ~rk to perform analyses on
ocean sediments for trace constituents to ca~ly with additional requirements
imposed by the Environmental Protection Agency;and,
WHEREAS,it is now deended appropriate to further amend said agreement to
provide for n~difications to the Current ~tnitoring Program required by EPA;and,
WHEREAS,in accordance with the established procedures for selection of
professional engineering and architectural services,the Selection Carmittee has
negotiated and certified a fee for said services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.2 dated May 14,1986 to that certain
agreement 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,13 and 14,for Ocean Monitoring Contract Services for County Sanitation.
Districts of Orange County 120—Inch Ocean Outfall,Specification No..S—032,
providing for ircdifications to the Ocean Current Monitoring Program (Subtask 4)
required by the Erivironnental Protection 2~gency,is hereby approved and accepted;
and,
Section 2 That the contract provision for fees be increased by the net
azr~unt of $62,237.00 for said additional ~rk,increasing the total maximum
compensation from $940,468.00 to $1,002,705.00,as follows:
Labor $51,382.00
Other Direct Costs 37,132.00
Profit (10.3%)9,117.00
SUBWThL $97,631.00
Less previous contract amDunt 35,394.00
NET ADDITIONAL Ar~)uN’r $62,237.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said Anenduent No.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular neeting held May 14,1986.
STATE OF CALIFORNIA)
)Ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—46 was
passed and adopted at a regular meeting of said Boards on the 14th day of May,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Norman Culver,
Richard Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Ursula Kennedy,Bill Mahoney,
Philip Maurer,Sally Anne Miller,Todd Murphy,James Neal,
Carrey Nelson,Richard Partin,Bob Perry,Richard Polis,Joyce
Risner,Sal Sapien,J.R.“Bob”Siefen,Roger Stanton,John H.
Sutton,Peer A.Swan,Charles Sylvia,John A.Thomas,James
Wahner
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Ruthelyn Plummer,Thomas Riley,
Don Roth,Don E.Smith
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 14th day
of Nay,1986.
Rita J.Browi~Secretary
Boards of Directors,County
Sanitation Districts Nos.1,~2,3,5
6,7,11,13 and 14 of Orange County,
California