HomeMy WebLinkAboutResolution 1988 - 0126RESOLUTION NO.88-126
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH JONES &STOKES ASSOCIATES,INC.
FOR PREPARATION OF AN EIR FOR THE WASTEWATER
TREATMENT AND DISPOSAL FACILITIES ELEMENT OF THE
COLLECTION,TREATMENT AND DISPOSAL FACILITIES
MASTER PLAN PROGRAMMATIC EIR
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
ADDENDUM NO.1 TO THE PROFESSIONAL SERVICES AGREEMENT
WITH JONES &STOKES ASSOCIATES,INC.FOR PREPARATION
OFAN EIR FOR THE WASTEWATER TREATMENT AND DISPOSAL
FACILITIES ELEMENT OF THE COLLECTION,TREATMENT
AND DISPOSAL FACILITIES MASTER PLAN PROGRAMMATIC
EIR,DELETING SUBCONSULTANT’S SERVICES OF KINNETICS
LABORATORIES,INC.AND SUBSTITUTING JONES &STOKES
PERSONNEL FOR SAID WORK
WHEREAS,the Districts have heretofore entered into a Professional
Se.rvices Agreement with Jones &Stokes Associates,Inc.for preparation of an
Environmental Impact Report for the Wastewater Treatment and Disposal Element of
the Collection,Treatment and Disposal Facilities Master Plan PrograniTiatic EIR;
and,
WHEREAS,it Is now deemed appropriate to amend the agreement with Jones &
Stokes Associates,Inc.to delete the marine subconsultant services of Kinnetics
Laboratories,Inc.and substitute Jones &Stokes’personnel for said work.
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 Addendum No.1 dated September 14,1988,to that certain
Professional Services Agreement dated March 9,1988,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County and
Jones &Stokes Associates,Inc.,for preparation of an Environmental Impact
Report for the Wastewater Treatment and Disposal Facilities element of the~
Collection,Treatment and Disposal Facilities Master Plan Programatic
Environmental Impact Report,deleting the marine subconsultant services of
Kinnetics Laboratories,Inc.and substituting Jones &Stokes’personnel for said
work,is hereby approved and accepted;and,
Section 2 That said substitution shall not change the maximum authorized
compensation of $213,126.00;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 Addendum No.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held September 14,1988.
•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—126 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,John C.Cox,Jr.,Norman
E.Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,Ursula E.Kennedy,
William 0.Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James
Neal,Carrey J.Nelson,Bob Perry,Richard T.Polis,Don
R.Roth,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don
E.Smith,Roger R.Stanton,John H.Sutton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Edna Wilson,Grace Winchell
NOES:None
I
ABSENT:A.B.“Buck”Catlin,Sally Anne Miller,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 14th day
of September,1988.
~~••
WftB~~i~retary
Boards of Directors,County
Sanitation Districts’Nos.1,2,3.5~,
6,7,11,13 and.14 of Orange County~,
California