HomeMy WebLinkAboutResolution 1986 - 0109RESOLUTION NO.86—109
APPROVINO ADDENDUM NO.2 ¶10 AGREEMENT WITH
K.P.LINDSTROM,INC.FOR PREPARATION OF EIR
ON JOINT TREPLLNENT ~JRKS WASTEWATER MASTER
PLAN
A JOINI~RESOLUTION OF THE BOARDS OF DIREX~’IORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORAL’X3E COUNTY,CALIFORNIA,
APPROVINC ADDENDUM NO.2 ‘10 AGREEMENT WITH
K.P.LINDSTR(X~1,INC.FOR PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT ON THE JOINT
TRE~L1MENT WDRKS WASTEWATER MASTER PLAN,PROVIDINO
FOR ENVIRONMENTAL REVIEWS RE MASTER-PLANNED
SUPPORT FACILITIES
*****************
WHEREAS,the Districts have heretofore entered into an agreerrent with
K.P.Lindstrcan,Inc.for consulting services in connection with preparation of
an Environrrental Impact Report on the Joint Treatn~nt ~rks Wastewater Master
Plan;and,
WHEREAS,Addendum No.1 to said agreerr~nt provided for additional services
to incorporate the findings of the Digester Gas Utilization Study;to prepare an
Executive Sunmary;and to respond to public cannentary received on the Draft
EIR;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
K.P.Lindstra~,Inc.to provide for catipletion of the necessary environmental
reviews,required pursuant to CEQA,relative to the mester-planned Support
facilities;and,
WHEREAS,pursuant to authorization of the Boards of Directors on July 9,
1986,the Selection Catinittee has negotiated and certified a fee for said
services,in accordance with established procedures for selection of
professional engineering and architectural 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,DE~FERMINE AND ORDER:
Section 1 That Addendum No.2 dated August 13,1986,to that certain
agreerrEnt dated March 14,1984,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 and K.P.Lindstrc*n,Inc.for preparation
of an Erivironmantal Impact Report on the Joint TreatirEnt Works Wastewater Master
Plan,providing for canpietion of the necessary enviror~mantal reviews,required
pursuant to CEQA,relative to the naster-planned support facilities,is hereby
approved and accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis including labor,overhead and profit plus direct expenses,by
an arr~unt not to exceed $25,000.00,increasing the total authorized canpensation
fran $49,935.00 to an anount not to exceed $74,935.00;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
authorized and directed to execute said addendum in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular maeting held August 13,1986.
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—109 was
passed and adopted at a regular meeting of said Boards on the 13th day of
August,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Frank Clift,Norman
Culver,Richard B.Edgar,Harry S.Green,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Eric
Johnson,Ursula Kennedy,William Mahoney,Philip Maurer,Todd
Murphy,James Neal,Carrey Nelson,Richard Partin,Bob Perry,
Ruthelyn Plummer,Richard Polis,Sal Sapien,J.R.“Bob”Siefen,
Roger Stanton,John H.Sutton,Peer A.Swan,Charles Sylvia,
John Thomas
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Sally Anne Miller,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 13th day
of August,1986.
Rita 3.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California