HomeMy WebLinkAboutResolution 1989 - 0044—-
RESOLUTION NO.89-44
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH URBAN ALTERNATIVES FOR PUBLIC
PARTICIPATION CONSULTING SERVICES RE COMMUNITY
OUTREACH PROGRAM
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 URBAN ALTERNATIVES FOR PUBLIC PARTICIPATION
CONSULTING SERVICES REQUIRED IN CONNECTION WITH THE
DISTRICTS’COMMUNITY OUTREACH PROGRAM,PROVIDING FOR
A REALLOCATION OF COSTS FOR SAID SERVICES AMONG THE
VARIOUS CATEGORIES WITHIN SAID AGREEMENT
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WHEREAS,the Districts have heretofore entered into an agreement with
Urban Alternatives for public participation consulting services required in
connection with the Districts’ConTnunity Outreach Program;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Urban
Alternatives to provide for a reallocation of the costs for said services from
direct expenses and subconsultant fees categories to the labor and overhead
category,with no change in the maximum authorized compensation.
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 May 10,1989,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
Urban Alternatives,for public participation consulting services required in
connection with the Districts’Corrinunity Outreach Program,providing for a
reallocation of the costs for said services among the various categories within
said agreement,with no change in the maximum authorized compensation of
$170,544.00,is hereby approved and accepted;and,
Section 2 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 May 10,1989.
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.89-44 was
passed and adopted at a regular meeting of said Boards on the 10th day of May,
1989,by the following vote,to wit:
AYES:Edward L.Allen,Roland E.Bigonger,A.B.11Buck”Catlin,
Norman E.Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Ron Isles,
John Kanel,Ursula E.Kennedy,William D.Mahoney,Tom Mays,
Darryl G.Miller,James Neal,Carrey J.Nelson,Bob Perry,Irv
Pickler,Ruthelyn Pluniner,Richard T.Polis,Don R.Roth,Sally
Anne Sheridan,J.R.“Bob°Siefen,Wayne Silzel,Don E.Smith,
Roger R.Stanton,Charles E.Sylvia,James A.Wahner,Henry W.
Wedaa,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Wes Bannister,Arthur G.Newton,Donald A.Strauss
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 10th day
of May,1989.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California