HomeMy WebLinkAboutResolution 1987 - 0045RESOLUTION NO.87-45
APPROVING AMENDMENT NO.4 TO AGREEMENT WITH SAIC V
FOR OCEAN MONITORING CONTRACT SERVICES FOR CSDCC
120-INCH OCEAN OUTFALL,SPDCIFICATION NO.S-032
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AMENDMENT NO.4 TO AGREEMENT WITh SCIENCE
APPLICATIONS INTERNATIONAL CORPORATION (SAIC)FOR
OCEAN MONITORING CONTRACT SERVICES FOR COUNTY
SANITATION DISTRICTS OF ORANGE COUNTY 120-INCH
OCEAN OUTFALL,SPEXIFICATION NO.S-032,EXTENDING
EXISTING CONTRACT FOR ONE YEAR
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WHEREAS,the Districts have heretofore entered into an agreement with Science
Applications International Corporation (SAIC)for Ocean Monitoring 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
istrumentation and authorized additional laboratory work to perform analyses on
ocean sediments for trace constituents to comply with additional requirements
imposed by the Environmental Protection Agency;and,
WHEREAS,Amendment No.2 provided for n~difications to the Current Monitoring
Program required by EPA;and,
WHEREAS,Anendinent No.3 extended the contract from July 1,1986,to June 30,
1987;and,
WHEREAS,it is now deemed appropriate to further amend the agreement to extend
the existing contract from July 1,1987 to June 30,1988;and,
WHEREAS,in accordance with the established procedures for selection of
professional engineering and architectural services,the Selection Carmittee has
negotiated and certified a fee for said services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Arrendn~nt No.4 dated July 1,1987,to that certain
agreenent dated 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 1,1987 through
June 30,1988 (Contract Period No.3),is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by $1,664,656.00
for the third year of said contract,increasing the total authorized compensation
from $2,533,191.00 to $4,197,847.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
~self and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said Anendnent No.4 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10,1987.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORA~E
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.87—45 was
~ssed and adopted at a regular meeting of said Boards on the 10th day of
June,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,John C.Cox,Jr.,Norman Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack Kelly,
Ursula Kennedy,Gene Leyton,William Mahoney,Philip Maurer,
Tan Mays,Darryl Miller,J..Todd Murphy,James Neal,Carrey
Nelson,Bob Perry,Richard Polis,Joyce Risner,Don Roth,Sal
Sapien,J.R.uBob~Siefen,Wayne Silzel,Don E.Smith,Roger
Stanton,John H.Sutton,Charles Sylvia,James Wahner
NOES:None
ABSENT:Buck Catlin,Sally Anne Miller,Arthur Newton
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 June,1987.
Rita J.Brown,‘8~cretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California