HomeMy WebLinkAboutResolution 1988 - 0121:
RESOLUTION NO.88-121
APPROVING AMENDMENT NO.5 TO AGREEMENT WITH SAIC
FOR OCEAN MONITORING CONTRACT SERVICES FOR CSDOC
120-INCH OCEAN OUTFALL,SPECIFICATION NO.S-032
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AMENDMENT NO.5 TO AGREEMENT WITH SCIENCE
APPLICATIONS INTERNATIONAL CORPORATION (SAIC)FOR
OCEAN MONITORING CONTRACT SERVICES FOR COUNTY
SANITATION DISTRICTS OF ORANGE COUNTY 120-INCH
OCEAN OUTFALL,SPECIFICATION NO.S-O32,APPROVING
PROGRAM MODIFICATIONS,FEE REDUCTIONS AND EXTENSION
OF EXISTING CONTRACT FROM JULY 1,1988 TO JUNE 30,1989
WHEREAS,the Districts have heretofore entered into an agreement with Science
Applications International Corporation (SAIC)for Ocean Monitoring Contract Services
for County Sanitation Districts of Orange County 120—Inch Ocean Outfall,
Specification No.S—O32;and,
WHEREAS,Amendment No.1 provided for the acquisition of additional laboratory
instrumentation and authorized additional laboratory work to perform analyses on
ocean sediments for trace constituents to comply with additional requirements
imposed by the Environmental Protection Agency;and,
WHEREAS,Amendment No.2 provided for modifications to the Current Monitoring
Program required by EPA;and,
WHEREAS,Amendment No.3 extended the contract from July 1,1986,to June 30,
1987;and,
WHEREAS,Mendment No.4 extended the contract from July 1,1987 to June 30,
1988;and,
WHEREAS,it is now deemed appropriate to further amend the agreement to extend
the existing contract from July 1,1988 to June 30,1989;to provide for program
modifications for the contract period from July 1,1987 through June 30,1988 as
well as the upcoming fourth year of said.contract,July 1,1988 through June 30,
1989;and to provide for a reduction in fees to be negotiated for years one,two and
three of said contract;and,
_~1 ‘..
WHEREAS,in accordance with the established procedures for selection of
professional engineering and architectural services,a Special Selection Committee
has reviewed SAIC’s agreement and proposal and has submitted its recommendations
to the Executive Committee relative to the proposed amendment;and,
WHEREAS,the Executive Comittee concurs with the Special Selection
Committee’s recommendations.
NOW,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,DETERMINE AND ORDER:
Section 1 That Amendment No.5 dated July 1,1988,to that certain
agreement dated August 7,1985,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,‘for Ocean Monitoring Contract Services for County Sanitation
Districts of Orange County 120—Inch Ocean Outfall,Specification No.S—032,
providing for program modifications for Contract Period Three,provision for a
negotiated reduction of fees for services for Contract Periods One,Two and Three,
and extension of the existing contract from July 1,1988 through June 30,1989
(Contract Period Four),is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased for Contract
Period Three (July 1,1987 through June 30,1988)from $1,664,656.00 to an amount
not to exceed $1,754,067.00;and further increased by $1,942,265.00 for Contract
Period Four of said contract (July 1,1988 through June 30,1989),increasing the
total authorized compensation from $4,197,847.00 to an amount not to exceed
$6,229,523.00;and,
Section 3 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 Amendment No.5 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 10,1988.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
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.88—121 was
passed and adopted at a regular meeting of said Boards on the 10th day of
August,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.‘Buck”
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Ursula E.Kennedy,Gene A~.Leyton,
William D.Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,
Todd Murphy,James Neal,Carrey J.Nelson,Bob Perry,Richard
T.Polls,Don R.Roth,J.R.“Bob’Siefen,Don E.Smith,Roger
R.Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Edna Wilson
NOES:None
ABSENT:Arthur G.Newton,Sal Sapien,Wayne Silzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.ion behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 10th day
of August,1988.
Rita J.Brown,’Secretary
Boards of Di r~ctors,Count~~
Sanitation Districts NOS.1,~2,3,5,
6,7,11,13 and 14 of Orange County,
California