HomeMy WebLinkAboutResolution 1989 - 0173RESOLUTION NO.89-173
APPROVING ADDENDUM NO.1 TO
PROFESSIONAL SERVICES AGREEMENT
WITH JOHN B.FALKENSTEIN,P.E
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTSNOS.1,2,3,5,6,7,11,13 AND
14 OF ORANGE COUNTY,CALIFORNIA,APPROVING ADDENDUM
NO.1 TO PROFESSIONAL SERVICES AGREEMENT WITH JOHN B.
FALKENSTEIN,P.E.FOR SPECIALIZED ENGINEERING AND
CONSTRUCTION MANAGEMENT SERVICES,PROVIDING FOR A
THREE—YEAR EXTENSION OF SAID AGREEMENT AND REVISION OF
HOURLY-RATE FEE SCHEDULE
WHEREAS,the Districts have heretofore entered into an agreement with John
B.Falkenstein,P.E.for specialized engineering and construction management
services required for various master-planned construction projects;and,
WHEREAS,it is now deemed appropriate to amend the agreement with John
B.Falkenstein,P.E.to provide for a three—year extension of the term of said
agreement,on an as—needed basis,and revision of the hourly—rate fee schedule;
and,
WHEREAS,the Selection Committee has negotiated and certified a fee for
said additional 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.1 dated December 13,1989,to that certain
Professional Services Agreement dated September 9,1987,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 and John
B.Falkenstein,P.E.,for specialized engineering and construction management
services required for various master—planned construction projects,providing
for a three—year extension of the term of said agreement,on an as—needed basis
from January 1,1990 to December 31,1992,and revision of the hourly—rate fee
schedule,is hereby approved and accepted;and,
Section 2 That the hourly rates for said services,on an as—needed
basis,be increased as follows:
Agreement Period
January 1,1990 through December 31,1990
January 1,1991 through December 31,1991
January 1,1992 through December 31,1992
Hourly Rate
$37.50
$40.00
$42.50
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said Addendum No.1 on behalf of itself and
as agent for County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 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—173 was
passed and adopted at a regular meeting of said Boards on the 13th day of
December,1989,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ursula E.Kennedy,William
D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn Plunirier,Richard 1.Polis,Don R.Roth,Phil Sansone,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Peer A.Swan,
Paul Verellen,James A.Wahner,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Arthur G.Newton,Irv Pickler,Sally Anne Sheridan,Charles E.
Sylvia,Wayne D.Wedin
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 December,1989.
Rita J.Brown,secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of OrangeCounty,
California