HomeMy WebLinkAboutResolution 1987 - 0138RESOLUTION NO.87—138
APPROVI~ADDENDUM NO.1 ¶10 ENGINEERI~
SERVICES AGREEMENT WITH UMA ENGINEERI~3,
INC.FOR DESIGN OF CONTRACT NO.5-26
A JOINT RESOLUTION OF ThE BOARDS OF DIRECIORS
OF (DUNTY SANITATION DISTHICIS NOS.5 AND 6 OF
ORA~E ODUNTY,CALIFORNIA,APPROVThR3 ADDENDUM
NO.1 ¶10 E~INEERING SERVICES AGREEMENT WITH
IJMA E~INEERING,INC.FOR DESIGN OF REPLACEMENT
OF LIDO FORCE MAIN,CONTRACT NO.5-26
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WHEREAS,the Districts have heretofore entered into an agreement ~with
UMA Engineering,Inc.for design of Replacement of Lido Force Main,Contract
No.5—26;and,
WHEREAS,it is now deeir~appropriate to amend said agreement with UMA
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,DErERMINE AND ORDER:
Section 1 That Addendum No.1 dated October 14,1987,to that certain
Engineering Services Agreement dated August 8,1984,by and between County
Sanitation Districts Nos.5 and 6 of Orange County and UMA Engineering,Inc.,
for design of Replacement of Lido Force Main,Contract No.5—26,providing for
additional construction survey services,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis for labor plus overhead and profit,by an amount not to exceed
$5,102.76,increasing the maxirmim authorized caTipensation fran $38,885.00 to an
amount not to exceed $43,987.76;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 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 14,1987.
‘I
STATE OF CALIFORNIA)
SS.
a~u~ri OF ORANGE
I,RITA J.BEOWN,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—138 was passed and adopted at a
regular flEeting 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.Wabner,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,ecretary
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Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,California