HomeMy WebLinkAboutResolution 1987 - 0053RESOLUTION NO.87-53-1
APPROVING ADDENDUM NO.1 110 AGREEMENT
WITH RM~ENGINEERING,INC.FOR DESIGN OF
CONTRACT NO.1—15
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 110 AGREEMENT WITH RMG ENGINEERING,
INC.FOR DESIGN OF SANTA ANA/DYER ROAD TRUNK
SEWER MANHOLE REHABILITATION,CONTRACT
NO.1—15,
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WHEREAS,the District has heretofore entered into an agreement with RMS
Engineering,Inc.for engineering services re design of Santa Ana/Dyer Road Trunk
Sewer Manhole Rehabilitation,Contract No.1—15;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide
for additional engineering services required to modify said plans to correct a
deviation from the “as—built”drawings determined after the plans and
specifications were completed and to add two manholes to said plans.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.1
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That said Addendum No.1 dated June 10,1987,to that certain
Engineering Services Agreement dated November 12,1986,by and between County
Sanitation District No.1 and RtMG Engineering,Inc.,for design of Santa Aria/Dyer
Road Trunk Sewer Manhole Rehabilitation,Contract No.1-15,providing for
additional engineering services required to ncdify said plans to correct a
deviation from the “as—built”drawings determined after the plans and
specifications were completed and to add two manholes to said plans,is hereby
approyed and accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis for labor including overhead,direct expenses and fixed profit,
by the additional airount of $1,280.00,increasing the total authorized
compensation from $13,800.00 to $15,080.00;and,
Section 3 That the Chairnan 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 meeting held June 10,1987.
STA~OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-53-1 was passed and adopted at a regular
maeting of said Board on the 10th day of June,1987,by the following vote,to
wit:-
AYES:Ronald B.Hoesterey,Chairman,Dan Griset,Robert Hanson,Roger
Stanton
NOES:None
ABSENT:.None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 of Orange County,California,this
10th day of June,1987.
(SC~LP~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.1
of Orange County,California