HomeMy WebLinkAboutResolution 1991 - 0080WHEREAS,the Districts have heretofore entered into an agreement with
Science Applications International Corporation (SAIC)for Ocean Monitoring
Contract Services for County Sanitation Districts of Orange County l2O7Inch
Ocean Outfall,Specification No.S-032;and,
WHEREAS,Amendment No.1 provided for the acquisition of additional
laboratory instrumentation and authorized additional laboratory work to perform
analyses on ocean sediments for trace constituents to comply with additional
requirements imposed by the Environmental Protection Agency;and,
WHEREAS,Amendment No.2
Monitoring Program required by
WHEREAS,Amendment No.3
June 30,1987;and,
WHEREAS,Amendment No.4
June 30,1988;and,
WHEREAS,Amendment No.5
June 30,1989 and provided for
from July 1,1987 through June
contract,July 1,1988 through
RESOLUTION NO.91-80
APPROVING AMENDMENT NO.8 TO AGREEMENT WITH SAIC
FOR OCEAN MONITORING CONTRACT SERVICES FOR CSDOC
120-INCH OCEAN OUTFALL,SPECIFICATION NO.S-032
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 AMENDMENT NO.8 TO AGREEMENT WITH SCIENCE
APPLICATIONS INTERNATIONAL CORPORATION (SAIC)FOR
OCEAN MONITORING CONTRACT SERVICES FOR COUNTY
SANITATION DISTRICTS OF ORANGE COUNTY 120-INCH
OCEAN OUTFALL,SPECIFICATION NO.S-032,EXTENDING
CONTRACT FROM JULY 1,1991 TO JUNE 30,1992
provided for modifications to the Current
EPA;and,
extended the contract from July 1,1986,to
extended the contract from July 1,1987 to
extended the contract from July 1,1988 to
program modifications for the contract period
30,1988 as well as the fourth year of said
June 30,1989;and provided for a reduction in
fees to be negotiated for years one,two and three of said contract;and,
WHEREAS,Amendment No.6 extended the contract from July 1,1989 to
June 30,1990;and,
WHEREAS,Amendment No.7 extended the contract from July 1,1990 to
June 30,1991;and,
WHEREAS,it is now deemed appropriate to further amend the agreement to
extend the existing contract from July 1,1991 to June 30,1992;and,
WHEREAS,in accordance with the established procedures for selection of
professional services,the Selection Comittee has negotiated and certified a
fee 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 Amendment No.8 dated July 1,1991,to that certain
agreement dated August 7,1985,by and between County Sanitation District No.1,
acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,
7,11,13 and 14,for Ocean Monitoring Contract Services for County Sanitation
Districts of Orange County 120—Inch Ocean Outfall,Specification No.S-032,
providing for extension of the existing contract from July 1,1991 through
June 30,1992 (Contract Period Seven),is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by
$1,856,923.00 for the seventh year of said contract,increasing the total
authorized compensation from $9,660,458.00 to $11,517,381.00;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 Amendment No.8 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 12,1991.
•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.91—80 was
passed and adopted at a regular meeting of said Boards on the 12th day of
June,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Richard
B.Edgar,James V.Evans,James H.Flora,Peter Green,Don
R.Griffin,John M.Gullixson,Evelyn Hart,Jack Kelly,Frank
Laszlo,William D.Mahoney,Robert H.Main,Pat McGuigan,Keith
A.Nelson,Arthur G.Newton,Glenn Parker,Irv Pickler,
Ruthelyn Plun~er,Leslie A.Pontious,Charles E.Puckett,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien,
Mark Schwing,Sally Ann~Sheridan,Roger R.Stanton,Peer
A.Swan,Charles E.Sylvia,James A.Wahner,Grace H.Winchell
NOES:None
ABSENT:Burnie Dunlap,William D.Ehrle,Miguel Pulido
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 12th day
of June,1991.
Rita J.Brow
,Secretary
Boards of Directors,C6unty
Sanitation Districts Nos.1,2,3,5,
6,7,11.,13 and 14 of Orange County,
California