HomeMy WebLinkAboutResolution 1992 - 0127RESOLUTION NO.92-127
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR PREPARATION OF WASTEWATER
QUALITY,DIVERSION AND TREATMENT STUDY
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 BOYLE ENGINEERING CORPORATION FOR PREPARATION OF
WASTEWATER QUALITY,DIVERSION AND TREATMENT STUDY,
PROVIDING FOR A REALLOCATION OF THE COSTS AMONG
CATEGORI ES
WHEREAS,the Districts have heretofore entered into an agreement with
Boyle Engineering Corporation for preparation of Wastewater Quality,Diversion
and Treatment Study;and,
WHEREAS,it is now deemed appropriate to amend said agreement with Boyle
Engineering corporation to provide for reallocation of the costs among
categories within said agreement,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 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated September 9,1992,to that certain
Professional Services Agreement dated July 17,1991,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 Boyle Engineering Corporation for preparation of
Wastewater Quality,Diversion and Treatment Study,providing for a reallocation
of the costs among categories within said agreement with no change in the total
maximum authorized compensation (not to exceed $88,055.00),is hereby approved
and accepted;and,
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 September 9,1992.
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.92-127 was
passed and adopted at a regular meeting of said Boards on the 9th day of
September,1992,by the following vote,to wit:
AYES:Fred Barrera,John Collins,John C.Cox,Jr.,Norman E.Culver,
Barry Denes,Burnie Dunlap,James H.Flora,Don R.Griffin,
Dan Griset,John M.Gullixson,Evelyn Hart,Jack Kelly,
Frank Laszio,William 0.Mahoney,Robert H.Main,Eva G.Miner,
Carrey J.Nelson,Richard Partin,Irv Pickier,Ruthelyn
Plunrler,Leslie A.Pontious,Charles E.Puckett,Miguel Pulido,
Robert Richardson,Don R.Roth,Thomas R.Saltareili,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:Buck Catlin,James V.Evans,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 9th day
of September,1992.
rn
Boards of Di County
Sanitation Distri Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California