HomeMy WebLinkAboutResolution 1987 - 0146RESOLUTION NO.87—146
APPROVI~ADDENDUM NO.1 ¶10 AGREEMENT WITH
ENGINEERINO-SCIENCE,INC.FOR PREPARATION
OF AIR QUALITY ASSESSMENT ~)DEL
A JOfl~P RESOLUTION OF THE BOARDS OF DIRECIORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANCE COUNTY,CALIFORNIA,
APPROVINO ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH ENGINEERfl~-SCIENCE,INC.FOR
PREPARATION OF AIR QUALITY ASSESSMENT ~DEL ‘10
STUDY EFFECTS GENERATED BY CONSTRUCTION OF JOBS
NOS.P1—20,P1—21,P1—26,P2—24—2,P2—28—1 AND
P2-33,PROVIDI~FOR ADDITIONAL HEALTH RISK
ASSESSMENT ANALYSES
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WHEREAS,the Districts have heretofore entered into an agreement with
Engineering-Science,Inc.for preparation of an Air Quality Assessnent ~de1
to study the effects generated by constructio~n of Central Power Generation
Systems,Job No.J—19;Heads!~rks No.2 at Plant No.1,Job No.P1-20;
Installation of Replacement of Centrifuges with Belt Presses at Plant No.1,Job
No.P1-21;Foul Air Scrubber System at Plant No.1,Job No.P1-26;Solids
Handling,Dewatering and Dry Storage Facilities at Theatment Plant No.2,Job
No.P2—24-2;Installation of Replacement Belt Filter Presses at Plant No.2,Job
No.P2-28—1;Foul Air Scrubber System at Plant No.2,Job No.P2-33,required by
the South Coast Air Quality Management District (SCAQMD)as a permit condition
relative to said jobs;and,
WHEREAS,it is now deen~appropriate to amend the agreement with
Engineering-Science,Inc.to provide for additional health risk assessment
analyses required by SCAQMD;and,
WHEREAS,it is in the Districtst best interests to cai~p1ete said additional
analyses as expeditiously as possible in order to receive the necessary SCAQMD
permits to construct said projects.
•NC~,THERE~DRE,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,DEI’ERMINE AND ORDER:
Section 1 That the established Procedures for Selection of Professional
Engineering and Architectural Services,dated July 9,1986,are hereby waived
relative to Addendum No.1 to the Professional Services Agreenent with
Engineering-Science,Inc.to allow the consultant to ini~iate1y proceed with the
additional health risk assessnent analyses required by South Coast air Quality
Managenent District;and,
Section 2 That Addendum No.1 dated November 18,1987,to that certain
Professional Services Agreenent dated February 11,1987,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,U,13 and 14 of Orange County and
Engineering-Science,Inc.,for preparation of an Air Quality Assessrrent ~bde1 to
study the effects generated by construction of Jobs Nos.P1—20,P1—21,P1-26,
P2—24—2,P2—28—i and P2—33,providing for additional health risk assessnent
analyses required by SC~QMD,hereby approved and accepted;and,
Section 3 That the contract provision for fees be increased,on an
hourly—rate basis for labor plus overhead at 130%,plus direct expenses and fixed
profit,by an anount not to exceed $19 ,l00 .00,increasing the maximum authorized
cai~ensation from $35,145.00 to $54,245.00;and,
Section 4 That the General Manager is hereby authorized and directed to
execute said Addendum No.1,in form approved by the General Counsel.
PASSED AND ADOPI’ED at a regular neeting held November 18,1987.
STNIYE OF CALIFORNIA)
)SS.
COUNTY OF ORA~E
I,RITA J.BW~N,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—146 was
passed and adopted at a regular maeting 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,Jamas Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn Plunmer,Richard T.Polis,Don Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger R.
Stanton,Peer A.Swan,Charles E.Sylvia,Jamas A.Wahner,Edna
Wilson
~)ES:None
ABSENT:A.B.“Buck”Catlin,Arthur G.Newton
IN WITNESS WHEREX)F,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,~Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,~~3,5,
6,7,11,13 and 14 of .O~ange ~County,
California