HomeMy WebLinkAboutResolution 1986 - 01944..
RESOLUTION NO.86-194-6
APPROVING ADDENDUM NO.1 ‘3D AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR PRELIMINARY
ENGINEERING SERVICES RE FAIRVIEW-GISLER TRUNK
SEWER,CONTRACT NO.6—9
A RESOLUTION OF THE BOARD OF DIRE~’IORS OF (X)UNTY
SP~NITATION DISTRICT NO.6 OF ORANGE QJUNI’Y,
CALIFORNIA,ARPROVING ADDENDUM NO.1 ‘10 THE
ENGINEERING SERVICES AGREEMENT WITH BOYLE
ENGINEERING CORPORATION FOR PRELIMINARY
ENGINEERING SERVICES RELATIVE ‘10 THE FAIRVIEW
GISLER TRUNK SEWER,CONTRACT NO.6—9
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WHEREAS,the Districts have heretofore enter~into an agreerrent with Boyle
Engineering Corporation for preliminary engineering services relative to the
Fairview-Gisler Trunk Sewer,Contract No.6-9;and,
WHEREAS,said engineering services were subsequently suspend~pending the
formation of new District No.14;and,
WHEREAS,new District No.14 has now been forn~1 and appropriate engineering
studies have deterinin~that it ~u1d be in the best interests of Districts 6,7
and 14 to jointly construct facilities for wastewater conveyance to the treatment
s~rks;and,
WHEREAS,the ~rk perforir~to date for the Fairview-Gisler Trunk Sewer can be
utiliz~in the engineering and design ~rk for said joint conveyance facilities;
and,
WHEREAS,it is now deerr~appropriate to amend the agreement with Boyle
Engineering Corporation in order to terminate said agreement and include the
balance of the ~ork in a new agreement for preparation of a Project Report relative
to the Master Plann~Joint Sewage Conveyance Facilities to Serve Future Flows,of
Districts Nos.6,7 and 14 (Contract No.14—1).
NOW,THEREFORE,the Board of Directors of County Sanitation District No.6 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated December 10,1986,to that certain
agreezrent dated April 13,1983,by and between County Sanitation District No.6 and
Boyle Engineering Corporation,for preliminary engineering services relative to the
Fairview—Gisler Trunk Sewer,Contract No.6—9,providing for the termination of
said agreerrent and inclusion of the balance of the ~rk in a new engineering
services agreerrent for preparation of a Project Report relative to the Master
Planned Joint Sewage Conveyance Facilities to Serve Future Flows of Districts
Nos.6,7 and 14 (Contract No.14-1),is hereby approved and accepted;and,
Section 2 That the total authorized compensation be decreased from
$112,954.00 to $49,513.00,the arrount incurred for the preliminary ~rk
accanplished thus far;and,
Section 3 That the Chairnen and Secretary of the District are hereby
authorized and directed to execute said Addendum No.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular n~ting held December 10,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—194—6 was passed and adopted at a regular
meeting of said Board on the 10th day of December,1986,by the following
vote,to wit:
AYES:James Wahner,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 of Orange County,California,this
10th day of December,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.6
of Orange County,California