HomeMy WebLinkAboutResolution 1990 - 0055RESOLUTION NO.90-55
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH MARTIN KORDICK,SR.FOR SPECIALIZED
CONSTRUCTION INSPECTION SERVICES RE VARIOUS MASTER
PLANNED CONSTRUCTION PROJECTS
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 MARTIN KORDICK,SR.FOR SPECIALIZED CONSTRUCTION
INSPECTION SERVICES RE VARIOUS MASTER-PLANNED
CONSTRUCTION PROJECTS,PROVIDING FOR EXTENSION OF
SAID AGREEMENT AND INCREASING THE HOURLY RATE
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WHEREAS,the Districts have heretofore entered into a Professional
Services Agreement with Martin Kordick,Sr.for specialized construction
inspection services re various master—planned construction projects;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Martin
Kordick,Sr.to provide for extension of said agreement for an additional
two—year period and to increase the hourly rate for said 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 June 13,1990,to that certain
Professional Services Agreement dated August 10,1988,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 and Martin Kordick,
Sr.,for specialized construction inspection services re various master—planned
construction projects,on an as—needed basis,providing for extension of said
agreement for for a two-year period beginning August 10,1990,is hereby
approved and accepted;and,
Section 2 That payment for said additional services is hereby authorized
at the hourly rate of $40.00 for the first year beginning August 10,1990,and
$42.50 for the second year beginning August 10,1991,plus mileage reimbursement
for on—the—job travel;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 June 13,1990.
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—55 was
passed and adopted at a regular meeting of said Boards on the 13th day of
June,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Wes Bannister,
A.B.uBuckli 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,James Neal,
Arthur G.Newton,Irv Pickler,Ruthelyn Plummer,Richard 1.
Polls,Leslie A.Pontious,Charles E.Puckett,Don R.Roth,
Phil Sansone,Sally Anne Sheridan,Wayne Silzel,Roger R.
Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Tom Mays,Carrey J.Nelson,J.R.“Bob°Siefen,Don E.Smith,
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 June,1990.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange Coui~ty,
California