HomeMy WebLinkAboutResolution 1987 - 0144RESOLUTION NO.87-144
APPROVINO ADDENDUM NO.13 ¶10 AGREEMENT WITH
BUTJ~R E~INEERIN3,INC.FOR CONSTHUCTION
MANAGEMENT SERVICES BELATED ¶10 AlL CONTRACTS
FOR THE CONSTHUCTION OF 75 1’XD IMPROVED
TREAI!VIENT FACILITIES AT PLANT NO.2
A JOINT RESOLUTION OF THE BOARDS OF DIREL”IORS OF COUNTY
SI1NITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF ORA~E COUNTY,_CALIFORNIA,APPROVD~ADDENDUM NO.13 TO
AGREEMENT WITH BUTlER ENGINEERINO,INC.FOR CONSTHUCTION
MANAGEMENT SERVICES RELATED ¶10 ALL CONTRACTS FOR THE
CONSTRUCTION OF 75 M~D IMPROVED TREAIMENT FACILITIES
AT PLANT NO.2,INCLUDINO JOBS NOS.P2—23,P2-2 4,P2-25—lA,
P2-25-2,P2-26,ET.AL.,ELIMINl~TINC THE EXPIRATION DATE
OF SAID AGREEMENT ¶10 PROVIDE FOR ADDITIONAL SERVICES ¶10
ASSIST IN THE PREPARATION AND PROCESSI~OF A REQUEST FOR
RF~ONSIDERATION OF THE ELIGIBILITY OF A $2.3 MILLION
CLAIM SETTLEMENT RELATIVE ¶10 JOB P2-23-6 AND OTHER
DISALL~~ED ITEMS
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WHEREAS,the Districts have heretofore entered into an agreement dated
May 25,1977,and Addenda Nos.1 through 12,inclusive thereto,with Butier
Engineering,Inc.for construction management services related to construction of
the 75 ~)Improved Treatment Facilities at Plant No.2,including Jobs
Nos.P2—23,P2—24,P2—25—lA,P2—25—2,P2—26,et.al.;and,
WHEREAS,the Districts determined that prior to the final closure of
the grant agreements with the U.S.Environmental Protection Agency and the State
of California Water Resources Control Board,additional assistance was needed for
the preparation and submittal of a Request for Reconsideration of grant fund
eligibility of a $2.3 million claim settlement relative to the Major Facilities
for 75-~D Improved Treatment at Plant No..2,Job P2-23—6,and other
previously—disallowed items;and,
WHEREAS,it is now deemed appropriate to further amend the agreement
with Butier Engineering,Inc.to eliminate the expiration date of September 30,
1986,from the agreement in order to provide for continuation of said services to
assist in the preparation and processing of said Request for Reconsideration of
the federal and state construction grant eligibility of a $2.3 million claim
settlement relative to Job No.P2—23—6 and other previously-disallowed items.
NDW,ThEREFORE,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 RESOLVE,DErERMI~AND ORDER:
Section 1 That PA3.dendum No.13 dated November 18,1987,to that certain
agreement for construction management services re Improved Treatment Facilities
at Treat.rr~nt Plant No.2 dated May 25,1977,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 of Orange County,California and Butier
Engineering,Inc.,eliminating the expiration date of the September 30,1986,
from the agreement in order to provide for continuation of said services to
assist in the preparation and processing of said Request for Reconsideration of
the federal and state construction grant eligibility of a $2.3 million claim
settlement relative to Job No.P2—23-6 and other previously-disallowed items,is
hereby approved and accepted;and,
Section 2 That the authorized term of the agreement be extended
indefinitely from September 30,1986,until such time as all appeals relative to
the claim settlement are concluded;and,
Section 3 That said additional services may be performed with no increase
required in the contract provision for fees.
Section 4 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said addendum,in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held November 18,1987.
STATE OF CALIEORNIA)
)SS.
ODtJNTY 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—144 was
passed and adopted at a regular neeting of said Boards on the 18th day of
November,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,Norman E.Culver,Richard B.
Edgar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Ronald B.Hoesterey,John Kanel,Jack Kelly,Ursula E.Kennedy,.
William D.Mahoney,Philip Maurer,Tan Mays,Sally Anne Miller,
J.Todd Murphy,Janes Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn Plurrn~r,Richard T.Polis,Don Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Peer A.Swan,
Charles E.Sylvia,Jan~s A.Wahner,Ekina Wilson
~)ES:None
ABSENT:A.B.“Buck”Catlin,Arthur G.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 18th day
of November,1987.
Rita J.Brown,S retary
Boards of Directors,County
Sanitation Disti~icts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange Cc~unty,
California