HomeMy WebLinkAboutResolution 1986 - 0138RESOLUTION NO.86-138
APPROVING ADDENDUM NO.6 ¶10 AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE JOB NO.P2-25-2
INCORPORATING CERTAIN FEDERAL GRANT
PROVISIONS SET FORTH IN 40 CFR 33.1030
A JOINT RESOLUTION OF THE BOARI)S OF DIREX”IORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORAM3E COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.6 ¶10 AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE DESIGN OF HYDRAULIC
RELIABILITY FACILITIES AT PLANT NO.2,JOB
NO.P2-25—2,INCORPORATING CERTAIN FEDERAL GRANT
PROVISIONS SET FORTH IN 40 CFR 33.1030
WHEREAS,the Districts have heretofore entered into an agreen~nt with
John Carollo Engineers for engineering services in connection with design of
Flow Equalization and Hydraulic Reliability Facilities at Plant No.2,Job
No.P2—25;and,
WHEREAS,it is now deen~appropriate to amend the agreement with John
Carollo Engineers to incorporate certain federal grant provisions set forth in
40 CFR 33.1030 that became effective after execution of the initial agreement
for design of Hydraulic Reliability Facilities at Plant No.2,Job No.P2—25—2.
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 P~dendum No.6 dated September 10,1986,to that certain
agreement dated June 13,1979,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 and John Carollo Engineers for design of
Flow Equalization and Hydraulic Reliability Facilities at Plant No.2,Job
No.P2—25,incorporating certain federal grant provisions set forth in 40 CFR
33 .1030 that became effective after execution of the initial agreement for
design of the Hydraulic Reliability Facilities at Plant No.2,Job No.P2-25—2,
is hereby approved and accepted;and,
Section 2 That there shall be no change in the previously-approved
in~xirruim ccxipensation of $682,731.00 plus actual cost for outside services not to
exceed $25,000.00;and,
Section 3 That the Chairnan 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 naeting held September 10,1986.
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—138 was
passed and adopted at a regular meeting of said Boards on the 10th day of
September,1986,by the following vote,to wit:
AYES: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,Phil Maurer,Darryl
Miller,Todd Murphy,James Neal,Richard Partin,Bob Perry,
Ruthelyn Plummer,Richard Polis,Don Roth,Sal Sapien,
Bob Siefen,Don E.Smith,John Sutton,Charles Sylvia,John
Thomas,James Wahner,Harriett Wieder
NOES:None
ABSENT:Ruth Bailey,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 10th day
of September,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