HomeMy WebLinkAboutResolution 1986 - 0050RESOLUTION NO.86-50-2
APPROVING ADDENDUM NO.1 ¶10 AGREEMENT WITH
WILLDAN ASSOCIATES FOR PREPARATION OF AMENDMENT
NO.1 ¶10 CONSOLIDATED MASTER PLAN OF TRUNK
SEWERS FOR COUNTY SANITATION DISTRICTS NOS.2
3 AND 11
A RESOLUTION OF THE BOARD OF DIRECIORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPRDVING ADDENDUM NO.1 ¶10 THE
ENGINEERING AGREEMENT WITH WILLDAN ASSOCIATES
FOR PREPARATION OF AMENDMENT NO.1 ¶10 CONSOLIDATED
MASTER ‘PLAN OF TRUNK SEWERS FOR COUNTY SANITATION
DISTRICTS NOS.2,3 AND 11
WHEREAS,the Districts have heretofore entered into an agreement with Wifldan
Associates for preparation of Consolidated Master Plan of Trunk Sewers for County
Sanitation Districts Nos.2,3 and 11;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Wilidan
Associates to provide for additional drafting and printing services necessary to
revise and prepare a new master plan land use map for the Euclid/Newhope-Placentia
Drainage Area in County Sanitation District No.2.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated May 14.1986 ,to that certain
agreement dated November 13,1985,by and between County Sanitation District No.2
and Wilidan Associates,for preparation of Consolidated Master Plan of Trunk Sewers
for County Sanitation Districts Nos.2,3 and 11,providing for additional drafting
and printing services necessary to revise and prepare a new master plan land use
map for the Euclid/Newhope—Placentia Drainage Area in County Sanitation District
No.2,is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement on an hourly rate basis plus
overhead,direct costs and profit,for a total anount not to exceed $3,520 .00,
increasing the total maximum canpensation fran $34,650.00 to $38,170 .00.
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held May 14,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—50—2 was passed and adopted at a regular
meeting of said Board on the 14th day of May,1986,by the following vote,to
wit:
AYES:Buck Catlin,Chairman,Dan Griset,Bill Mahoney,Todd Murphy,
James Neal,Bob Perry,Roger Stanton,John H.Sutton
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Don Roth,Don E.Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
14th day of May,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California