HomeMy WebLinkAboutResolution 1986 - 0145RESOLUTION NO.86—145
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
PULASKI AND ARITA,ARCHITECTS INCORPORATED,
FOR DESIGN OF ADMINISTRATION BUILDING
ADDITION,JOB NO.J—7—4
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
PULASKI AND ARITA ARCHITECTS,INCORPORATED,FOR
DESIGN OF ADMINISTRATION BUILDING ADDITION,JOB
NO.J—7—4,PROVIDING FOR DESIGN OF MODIFICATIONS
TO THE EXISTING ADMINISTRATION BUILDING,JOB
NO.J—7--5
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WHEREAS,the Districts have heretofore entered into an agreement with
Pulaski and Arita,Architects Incorporated,for design of Administration Building
Addition,Job No.J—7—4;and,
WHEREAS,Addendum No.1 to said agreement expanded the scope of work to
analyze peripheral support office space needs,internal site traffic circulation
and design a new main entrance at Plant No.1;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Pulaski and Arita,Architects Incorporated,to provide for design of Modifications
to the Existing Administration Building,Job No.J—7—5;and,
WHEREAS,pursuant to authorization of the Boards of Directors on June 11,
1986,the Selection Committee 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,DETERMINE AND ORDER:
Section 1 That Addendum No.2 dated October 29,1986,to that certain
agreement dated July 10,1985,by and between County Sanitation District No.1,
cting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7
11,13 and 14,for design of Administration Building Addition,Job No.J—7—4,
providing for design of Modifications to the Existing Administration Building,Job
No.J—7—5,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis including overhead and profit,by an amount not to exceed
$60,000.00,increasing the maximum authorized compensation from $177,000.00 to an
amount not to exceed $237,000.00;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 No.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held October 29,1986.
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—145 was
passed and adopted at an adjourned regular meeting of said Boards on the 29th
day of October,1986,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Richard Buck,Chairman pro tern,Carol Kawanarni,Todd Murphy,
James Neal,Chris Norby,Bob Perry,Don Roth,Don E.Smith,
John Sutton,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 3
AYES:Richard Partin,Chairman,Ruth Bailey,Frank Clift,Norman
Culver,Don Griffin,James Neal,Carrey Nelson,Chris Norby,
Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”Siefen,Charles
Sylvia,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Philip Maurer,Chairman pro tern,John Cox
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.86—145
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Philip Maurer,Don E.Smith,James
Wahner
NOES:None
ABSENT:Sally Anne Miller,Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John Sutton,Chairman,Michael Beverage,Don Roth,Don E.Smith
NOES:None
ABSENT:Roger Stanton
DISTRICT 14
AYES:Peer Swan,Chairman pro tem,Ursula Kennedy,Don E.Smith
NOES:None
ABSENT:Sally Anne Miller,Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of Districts Nos.2,3,5,
6,7,11,13 and 14 of Orange County,California,this 29th day of October,
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