HomeMy WebLinkAboutResolution 1988 - 0159RESOLUTION NO.88-159
APPROVING ADDENDUM NO.4 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN OF JOB NO.P1-20
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.4 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR DESIGN OF HEADWORKS
NO.2 AT PLANT NO.1,JOB NO.P1-20
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WHEREAS,the Districts have heretofore entered into an agreement with John
Carollo Engineers for preliminary design (Phase I)of Headworks No.2 at Plant
No.1,Job No.P1—20;and,
WHEREAS,Addendum No.1 to said agreement provided for additional services
re final design (Phase II)of Headworks No.2 at Plant No.1,Job No.P1—20;
and,
WHEREAS,Addendum No.2 to said agreement provided for additional design
work to accomodate the proposed new plant entrance,new incoming trunk sewer
serving Districts Nos.6,7 and 14 and the addition of new headworks
construction access roads;and,
WHEREAS,Addendum No.3 provided for additional services required during
the construction phase of the project;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to
provide for the preparation of computerized autoCAD piping and instrument
diagrams (P&ID’s).
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.4 dated December 14,1988,to that certain
agreement dated May 11,1983;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 design of Headworks No.2 at Plant No.1,Job No.P1—20,
providing for the preparation of computerized autoCAD piping and instrument
diagrams (P&ID’s),Is hereby approved and accepted;and,
Section 2 That said work shall be accomplished with no increase In the
total authorized compensation of $3,370,107.00;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.4 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held December 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.88-159 was
passed and adopted at a regular meeting of said Boards on the 14th day of
December,1988,by the following vote,to wit:
AYES:Edward L.Allen,Roland E.Bigonger,A.B.“Buck”Catlin,John
C.Cox,Jr.,Norman E.Culver,William Davis,Richard B.Edgar,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Ursula E.Kennedy,William D.
Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob Perry,Irv
Pickler,Richard 1.Polls,Don R.Roth,J.R.“Bob”Siefen,
Wayne Silzel,Don E.Smith,Roger R.Stanton,Peer A.Swan,
Charles E.Sylvia,Henry W.Wedaa,Edna Wilson
NOES:None
ABSENT:Arthur G.Newton,Sally Anne Sheridan,James A.Wahner
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 December,1988.
Rita J.BrownT~~~iEir9
Boards of Di~rector~,County
Sanitation Districts Was.1~,•2,3,5,
6,7,11,13 and 14 of Orange County,
California