Loading...
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 *************** 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