HomeMy WebLinkAboutResolution 1989 - 0052RESOLUTION NO.89-52
APPROVING ADDENDUM NO.2 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.2 TO THE 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,PROVIDING FOR A REALLOCATION OF THE COSTS AMONG
CATEGORIES WITHIN SAID AGREEMENT
WHEREAS,the Districts have heretofore entered into a Professional
Services 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 Plaj,Programatic EIR;
and,
WHEREAS,Addendum No.1 to said Agreement with Jones &Stokes Associates,
Inc.provided for deletion of the marine subconsultant services of Kinnetics
Laboratories,Inc.and substitute Jones &Stokes’personnel for said work;and,
WHEREAS,it Is now deemed appropriate to further amend the agreement with
Jones &Stokes Associates to provide for a reallocation of the costs among the
categories within said agreement 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.2 dated June 14,1989,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
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,providing for a reallocation of the costs among
the categories within said agreement,is hereby approved and accepted;and,
Section 2 That said reallocation of costs 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.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 14,1989.
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—52 was
passed and adopted at a regular meeting of said Boards on the 14th day of
June,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,.Roland E.Bigonger,
A.B.“Buck~Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,John Kanel,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickler,Ruthelyn Plumnier,
Richard 1.Polls,Sally Anne Sheridan,J.R.“Bob°Siefen,Wayne
Silzel,Don E.Smith,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,Edna Wilson,
Grace H.Winchell
NOES:None
ABSENT:Don R.Roth,Roger R.Stanton
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 June,1989.
Rita J.Brown,e.cretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California