HomeMy WebLinkAboutResolution 1987 - 0137---‘“-a
RESOLUTION NO.87-137
APPROVI~ADDENDUM NO.1 W ENGINEERING
SERVICES AGREEMENT WITH CHUrCH ENGINEERING,
INC.FOR DESIGN OF CONTRACT NO.5-19-R3
A JOINT RESOLUTION OF THE BOARDS OF DIRBTORS
OF (DUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 ~IO ENGINEERING SERVICES AGREEMENT WITH
CHUI~H ENGINEERING,INC.FOR DESIGN OF REPLACE
MENT OF PORTIONS OF “B”TRUNK SEWER FRCX4 BITI’ER
POINT PUMP STATION ¶10 THE ARCHFS,CONTRACT
NO.5—19—R3
WHEREAS,the Districts have heretofore entered into an agreement with
Church Engineering,Inc.for design of Replacement of Portions of “B”Trunk
Sewer fran Bitter Point Pump Station to the Arches,Contract No.5-19-R3;and,
WHEREAS,it is now deen~appropriate to amend said agreement with Church
Engineering,Inc.to provide for additional construction survey services.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated October 14,1987,to that certain
Engineering Services Agreement dated June 12,1985,by and between County
Sanitation Districts Nos.5 and 6 of Orange County and Church Engineering,Inc.,
for design of Replacement of Portions of “B”Trunk Sewer from Bitter Point Pump
Station to the Arches,Contract No.5—19—R3,providing for additional
construction survey services,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased,on a
per diem rate basis including overhead and profit,by an anount not to exceed
$2,497.50,increasing the maximum authorized canpensation fran $17,457.00 to an
anount not to exceed $19,954.50;and,
Section 3 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said Addendum No.1 ir~form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 14,1987.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORA~E
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.87-137 was passed and adopted at a
regular neeting of said Boards on the 14th day of October,1987,by the
following vote,to wit:
District 5
AYES:Evelyn Hart,Chairman
NOES:None
ABSTENTIONS:Roger R.Stanton
ABSENT:John C.Cox,Jr.
District 6
AYES:Janes A.Wahner,Chairman,Philip Maurer
NOES:None
ABSTENTIONS:Roger R.Stanton
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District
No.6 of Orange County,California,this 14th day of October,1987.
Rita J.Brown 1VSecretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,California