HomeMy WebLinkAboutResolution 1989 - 0125RESOLUTION NO. 89-125
APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH
CAROLLO-BOYLE, A JOINT VENTURE, RE PREPARATION
OF COLLECTION, TREATMENT AND DISPOSAL FACILITIES
MASTER PLAN
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 PROFESSIONAL SERVICES
AGREEMENT WITH CAROLLO-BOYLE, A JOINT VENTURE, FOR
PREPARATION OF COLLECTION, TREATMENT AND DISPOSAL
FACILITIES MASTER PLAN, PROVIDING FOR REALLOCATION
OF COSTS AMONG CATEGORIES WITHIN SAID AGREEMENT
* * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with
Carollo-Boyle, a Joint Venture, for preparation of the Collection, Treatment and
Disposal Facilities Master Plan; and,
WHEREAS, it is now deemed appropriate to amend said agreement with
Carollo-Boyle 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. 1 dated September 13, 1989, to that certain
Professional Services Agreement dated October 14, 1987, by and between County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and
Carollo-Boyle, a Joint Venture, for preparation of the Collection, Treatment and
Disposal Facilities Master Plan, 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 $2,099,162.00; 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 13, 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. 89-125 was
passed and adopted at a regular meeting of said Boards on the 13th day of
September, 1989, by the following vote, to wit:
AYES: Wes Bannister, A. B. "Buck" Catlin, John C. Cox, Jr., Richard
B. Edgar, Dan Griset, Evelyn Hart, Robert Hanson, Ronald B.
Hoesterey, Ursula E. Kennedy, Tom Mays, James Neal, Carrey J.
Nelson, Arthur G. Newton, Bob Perry, Irv Pickler, Ruthelyn
Plurrrner, Richard T. Polis, 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: Edward L. Allen, Margaret M. Arnold, Don R. Griffin, William D.
Mahoney, Don R. Roth, Sally Anne Sheridan, 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 13th day
of September, 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