HomeMy WebLinkAboutResolution 1992 - 0002RESOLUTION NO.92-2
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR DESIGN,CONSTRUCTION SUPPORT
SERVICES AND PREPARATION OF OPERATION AND
MAINTENANCE MANUALS FOR JOB NO.P1—38 AND
JOB NO.P2-43
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 JOHN CAROLLO ENGINEERS FOR DESIGN,CONSTRUCTION
SUPPORT SERVICES AND PREPARATION OF OPERATION AND
MAINTENANCE MANUALS FOR MISCELLANEOUS IMPROVEMENTS TO
FACILITIES AT PLANT NO.1,JOB NO.P1-38,AND
MISCELLANEOUS IMPROVEMENTS TO FACILITIESAT PLANT
NO.2,JOB NO.P2-43,PROVIDING FOR REVISIONS TO THE
ERRORS AND OMISSIONS INSURANCE REQUIREMENTS
WHEREAS,the Districts have heretofore entered into an agreement with
John Carollo Engineers for design and construction support services for
Miscellaneous Improvements t.o Facilities at Plant No.1,Job No.P1—38,and
Miscellaneous Improvements to Facilities at Plant No.2,Job No.P2—43;and,
WHEREAS,it is now deemed appropriate to amend said agreement with John
Carollo Engineers to provide forrevisions to the errors and omissions insurance
requirements,with no change in the total maximum authorized compensation.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 ofOrange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated January 8,1992,to that certain
Professional Services Agreement dated June 12,1991,by and between County
Sanitation District No.1,acting for itself and on behalf of Districts Nos.2,
3,5,6,7,11,13 and 14,and John Carollo Engineers,for design,construction
support services and preparation of operation and maintenance manuals for
Miscellaneous Improvements to Facilities at Plant No.1,Job No.P1—38,and
Miscellaneous Improvements to Facilities at Plant No.2,Job No.P2-43,
providing for revisions to the errors and omissions insurance requirements
within said agreement with no change in the total maximum authorized
compensation (not to exceed $1,914,805.00),is hereby approved and accepted;
arid,
Section 2 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 January 8,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board 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.92-2
was passed and adopted at a regular meeting of said Boards on the 8th day of
January,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,JohnC.Cox,Jr.,
Norman E.Culver,Barry Denes,Burnie Dunlap,Richard B.Edgar,
James V.Evans,James H.Flora,Don R.Griffin,Dan Griset,
John M.Gullixson,Evelyn Hart,Jack Kelly,Frank Laszlo,
William D.Mahoney,Robert H.Main,Pat McGuigan,Eva G.Miner,
Carrey J.Nelson,Glenn Parker,Richard Partin,Irv Pickler,
Ruthelyn Pluniner,Leslie A.Pontious,Charles E.Puckett,
Miguel Pulido,Robert Richardson,Don R.Roth,Phil Sansone,
Sal A.Sapien,Sally Anne Sheridan,Jim Silva,Roger R.
Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton
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 8th day
of January,1992.
Rita J.Brown,Board Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California