HomeMy WebLinkAboutResolution 1986 - 0075RESOLUTION NO.86—75
APPROVIM AMENDMENT NO.3 ¶10 AGREEMENT WITH SAIC
FOR CCEAN ~NITORIN~CONTRACT SERVICES FOR CSDCC
120-INCH (~EAN OUTFALL,SPECIFICATION NO.S-032
A JOINT RESOLUTION OF THE BOARDS OF DIR~TORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANOE COUNTY,CALIFORNIA,
APPROVINO AMENDMENT NO.3 10 AGREEMENT WITH SCIENCE
APPLICATIONS INTERNATIONAL CORPORATION (SAIC)FOR
(CEAN MJNIIORINO CONTRACT SERVICES FOR COUNTY
SANITATION DISTRICTS OF ORPI~E COUNTY 120-INCH
(CEAN OUTFAlL,SPECIFICATION NO.S-032,EXTENDING
EXESTIN3 CONTRACT FOR ONE YEAR
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WHEREAS,the Districts have heretofore entered into an agreement with Science
Açplications International Corporation (SAIC)for Ocean ~bnitoring 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 authorized additional laboratory ~rk to perform analyses on
ocean sediments for trace constituents to cauply with additional require~nts
imposed by the Environmental Protection Agency;and,
WHEREAS,Amendment No.2 provided for irodifications to the Current MDnithring
Program required by EPA;and,
WHEREAS,it is now deen~appropriate to further amend the agreement to extend
said existing contract frau July 1,1986 to June 30,1987;and,
WHEREAS,in accordance with the established procedures for selection of
professional engineering and architectural services,the Selection Cartriittee 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 An~ndn~nt No.3 dat~July 1,1986,to that certain agreenent
dat~August 7,1985,by and between County Sanitation District No.1,acting for
itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7,11,13 and
14,for Ocean Monitoring Contract Services for County Sanitation Districts of Orange
County 120—Inch Ocean Outfall,Specification No.S—032,providing for an extension
of the existing contract fran July 1,1986 through June 30,1987 (Contract Peric~
No.2),is hereby approvei and accept~i;and,
Section 2 That the contract provision for fees be increas~by $1,530,486.00
for the second year of said contract,increasing the total authorizes canpensation
fran $1,002,705.00 to $2,533,191.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,.5,6,7,11,13 and 14,are hereby
authoriz~and direct~to execute said Anendnent No.3 in form approv~by the
General Counsel.
PASSED AND ADOPTED at a regular fleeting held July 9,1986.
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—75 was
passed and adopted at a regular meeting of said Boards on the 9th day of July,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Frank
Clift,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Ursula Kennedy,William Mahoney,Philip Maurer,James
Neal,Carrey Nelson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”
Siefen,Don Smith,Roger Stanton,John H.Sutton,Peer A.Swan,
Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Sally Anne Miller
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 9th day
of July,1986.
Rita J.Brown,Secretary
Boards of Directors,County.
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California