HomeMy WebLinkAboutResolution 1992 - 0020RESOLUTION NO.92-20
APPROVING ADDENDUM NO.1 TO PROFESSIONAL SERVICES
AGREEMENT WITH STAMEN Z.SPASSOFF,P.E.FOR
SPECIALIZED ELECTRICAL ENGINEERING AND INSPECTION
SERVICES REQUIRED FOR 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 PROFESSIONAL SERVICES AGREEMENT WITH
STAMEN Z.SPASSOFF,P.E.FOR SPECIALIZED ELECTRICAL
ENGINEERING AND INSPECTION SERVICES REQUIRED FOR
VARIOUS MASTER-PLANNED CONSTRUCTION PROJECTS,EXTENDING
SAID AGREEMENT FOR A TWO-YEAR PERIOD TO PROVIDE FOR
ADDITIONAL SPECIALIZED SERVICES
WHEREAS,the Districts have heretofore entered into an agreement with
Stamen Z.Spassoff,P.E.for specialized electrical engineering and inspection
services required for various master—planned construction projects;and,
WHEREAS,it is now deemed appropriate to amend said agreement to extend
said agreement for a two—year period to provide for additional specialized
services;and,
WHEREAS,pursuant to authorization of the Boards of Directors on
February 19,1992,the Selection Comittee has negotiated and certified a fee
for said services,in accordance with established procedures for the selection
of professional 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 March 11,1992,to that certain
Professional Services Agreement dated February 14,1990,by and between County
Sanitation District No.1,for itself and as contracting agent for Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,and Stamen Z.Spassoff,P.E.,
for specialized electrical engineering and inspection services required for
various master—planned construction projects,extending said agreement for a
two—year period and providing for additional specialized services,on an
as-needed basis,beginning March 12,1992,is hereby approved and accepted;and,
Section 2 That payment for said additional services is hereby authorized
at the hourly rate of $70.00 for the period from March 12,1992 to March 11,
1994,in accordance with the provisions set forth in said addendum;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 March 11,1992.
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.92-20
was passed and adopted at a regular meeting of said Boards on the 11th day of
March,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.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,Frank Laszlo,Don MacAllister,
William D.Mahoney,Robert H.Main,Eva G.Miner,Carrey J.
Nelson,Glenn Parker,Richard Partin,Ruthelyn Plumer,
Charles E.Puckett,Miguel Pulido,Robert Richardson,Don R.
•Roth,Phil Sansone,Sal A.Sapien,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,Irv P.ickler,
Sally Anne Sheridan,Jim Silva
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 11th day
of March,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