HomeMy WebLinkAboutResolution 1990 - 0042RESOLUTION NO.90-42
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH K.P.LINDSTROM,INC.FOR TECHNICAL
AND ENVIRONMENTAL SUPPORT SERVICES
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 K.P.LINDSTROM,INC.FOR TECHNICAL AND
ENVIRONMENTAL SUPPORT SERVICES RE 1989 COLLECTION,
TREATMENT AND DISPOSAL FACILITIES MASTER PLAN EIR
AND OCEAN DISCHARGE PERMIT RENEWAL APPLICATION,
PROVIDING FOR REALLOCATION OF COSTS AMONG CATEGORIES
WITHIN SAID AGREEMENT
WHEREAS,the Districts have heretofore entered into a Professional
Services Agreement with K.P.Linstrom,Inc.for technical and environmental
support services relative to the 1989 Collection,Treatment and Disposal
Facilities Master Plan Environmental Impact Report and Ocean Discharge Permit
renewal application;and,
WHEREAS,it is now deemed appropriate to amend the agreement with K.P.
Liridstrom Inc.to provide for a reallocation of the costs among the categories
within said agreement.
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 9,1990,to that certain
agreement dated October 14,1987,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 and K.P.Lindstrom,Inc.,for technical
and environmental support services relative to the 1989 Collection,Treatment
and Disposal Facilities Master Plan Environmental Impact Report and Ocean
Discharge Permit renewal application,providing for a reallocation of the costs
among categories within said agreement,is hereby approved and accepted;and,
Section 2 That said reallocation shall be as follows and shall not
change the maximum authorized compensation of $304,000.00:
Existing Change per Amended
Agreement Addendum No.1 Agreement
Professional Services,at
hourly rates for labor,
not to exceed $280,000 $(7,000)$273,000
Direct Expenses,
-
not to exceed 24,000 7,000 31,000
TOTALS $304,000 -$304,000
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 May 9,1990.
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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.90-42 was
passed and adopted at a regular meeting of said Boards on the 9th day of May,
1990,by the following vote,to wit:
AYES: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,Evelyn Hart,William D.Mahoney,
Robert H.Main,Darryl G.Miller,James Neal,Carrey J.Nelson,
Arthur G.Newton,Irv Pickier,Rutheiyn Plumer,Richard 1.
Polls,Charles E.Puckett,Phil Sansone,Sally Anne Sheridan,
J.R.“Bob”Siefen,Jim Silva,Don E.Smith,Roger R.Stanton,
Charles E.Sylvia,Paul Verellen,James A.Wahner,Henry W.
Wedaa,Wayne D.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Margaret M.Arnold,Wayne Silzel
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 9th day
of May,1990.
Rita J.Brow
,Secretary
Boards of Directors,County
Sanitation Districts Wos.1,2,.3,5,
6,7,11,13 and 14 of Orange County,
California