HomeMy WebLinkAboutResolution 1988 - 0154RESOLUTION NO.88-154
APPROVING ADDENDUM NO.3 TO AGREEMENT WITH
K.P.LINDSTROM,INC.FOR PREPARATION OF EIR
ON JOINT TREATMENT WORKS WASTEWATER MASTER
PLAN 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.3 TO CONSULTING SERVICES
AGREEMENT WITH K.P.LINDSTROM,INC.FOR
PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT
ON THE JOINT TREATMENT WORKS WASTEWATER MASTER
PLAN,PROVIDING FOR ADDITIONAL CEQA ANALYSIS AND
PREPARATION OF SUPPLEMENT NO.2 TO SAID EIR RE
TWO ADDITIONAL DIGESTERS TO BE INCLUDED IN THE
SCOPE OF WORK FOR JOB NO.P1-34-i
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WHEREAS,the Districts have heretofore entered into an agreement with
K.P.Lindstrom,Inc.for consulting services in connection with preparation of
an Environmental Impact Report on the Joint Treatment Works Wastewater Master
Plan;and,
WHEREAS,Addendum No.1 to said agreement provided for additional services
to incorporate the findings of the Digester Gas Utilization Study;to prepare an
Executive SurTmary;and to respond to pub1ic cormientary received on the Draft
EIR;and,
WHEREAS,Addendum No.2 provided for completion of the necessary
environmental reviews required pursuant to CEQA and preparation of Supplement
No.1 to the Joint Treatment Works Wastewater Master Plan relative’to the Master
Plan of Support Facilities at Reclamation Plant No.1;and,
WHEREAS,it is now deemed appropriate to further ‘amend the agreement with
K.P.Llndstrom,Inc.to provide for the necessary CEQA analysis and
documentation and for preparation of Supplement No.2 to said EIR relative to
the..two additional digesters to be included in Digesters Nos.11—16 at
Reclamation Plant No.1,Job No.P1—34—i;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
October 12,1988,the Selection Coniiiittee has negotiated and certified a fee for
said services,in accordance with established procedures for selection of
professional engineering and architectural services.
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.3 dated November 9,1988,to that certain
Consulting Services Agreement dated March 14,1984,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and~14 and K.P.Lindstrom,
Inc.for preparation of an Environmental Impact Report on the Joint Treatment
Works Wastewater Master Plan,providing for the necessary CEQA analysis and
documentation and for preparation of Supplement No.2 to said EIR relative to
the two additional digesters to be included In Digesters Nos.11—16 at
Rec1ama~ion Plant No.1,Job No.P1—34-i,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $4,650.00,as follows,increasing the total authorized
compensation from $74,935.00 to an amount not to exceed $79,585.00:
Consulting Services,at hourly
rates including labor,overhead
and profit,not to exceed $4,200.00
Direct Expenses,not to exceed 450.00
TOTAL ADDENDUM NO.3,not to exceed $4,650.00
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,ii,13 and 14,are hereby
authorized and directed to execute said Addendum No.3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 9,1988.
.a_.
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—154 was
passed and adopted at a regular meeting of said Boards on the 9th day of
November,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,A.B.~Buck~Catlin,John C.
Cox,Jr.,Norman E.Culver,Richard B.Edgar,John Erskine,
James Fasbender,Don R.Griffin,Robert Hanson,Evelyn Hart,
Ronald B.Hoesterey,Ursula E.Kennedy,Gene A.Leyton,William
D.Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James Neal,
Carrey J.Nelson,Bob Perry,Richard 1.Polls,Sal Sapien,
Sally Anne Sheridan,J.R.‘~Bob~Siefen,Roger R.Stanton,John
H.Sutton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Edna Wilson
NOES:None
ABSENT:Dan Griset,Arthur G.Newton,Don E.Smith
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 9th day
of November,1988.
Rita J.Brown,ecretary
Boards of Directors,County
Sanitation Districts Nos.1..2,3,5,
6,7,11,13 and 14 of Orange:çounty,
California