HomeMy WebLinkAboutResolution 1992 - 0110RESOLUTION NO.92-110
APPROVING ADDENDUM NO.2 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.2 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 WITH NO INCREASE IN 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,Addendum No.1 to said agreement provided for extension of the
agreement for anadditional two—year period and to increase the hourly rate for
said services;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Martin
Kordick,Sr.to provide for extension of said agreement from August 10,1992
through December 31,1992,with no increase in 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.2 dated August 12,1992,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 from August 10,1992 through December 31,1992 with no increase in the
hourly rate,is hereby approved and accepted;and,
Section 2 That payment for said additional services is hereby authorized
at the hourly rate of $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.2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 12,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
-
I,PENNY KYLE,Assistant 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.92-110 was
passed and adopted at a regular meeting of said Boards on the 12th day of
August,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Burnie Dunlap,James V.Evans,James H.
Flora,Jack Kelly,Frank Laszlo,William D.Mahoney,Robert H.
Main,Pat McGuigan,Eva G.Miner,Carrey J.Nelson,
Glenn Parker,Richard Partin,Irv Pickier,Leslie A.Pontious,
Charles E.Puckett,Miguel Pulido,Nate Reade,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien,
Dick Sherrick,Jim Silva,Peer A.Swan,Charles E.Sylvia,
Henry W.Wedaa,Grace H.•Winchell
NOES:None
ABSENT:Barry Denes,William D.Ehrle,Don R.Griffin,Evelyn Hart,
Arthur G.Newto~n,Ruthelyn Plumer,Sally Anne Sheridan
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 August,1992.
Penny Kyle ss ant Secretary
Boards of rec ors,County
Sanitation Districts NOS..1,2,3,5,
6,7,11,.13 and 14 of Orange County,
California