HomeMy WebLinkAboutResolution 1992 - 0179RESOLUTION NO.92-179
APPROVING ADDENDUM NO.1 TO PROFESSIONAL
SERVICES AGREEMENT WITH K.P.LINDSTROM,
INC.FOR ENVIRONMENTAL CONSULTING SERVICES
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 K.P.LINDSTROM,INC.
FOR ENVIRONMENTAL CONSULTING SERVICES PROVIDING FOR A
TWO-YEAR EXTENSION OF SAID AGREEMENT
WHEREAS,the Districts have heretofore entered into an agreement with
K.P.Lindstrom,Inc.for environmental consulting services to assist staff on
NPDES Permit activities;regulatory and legislative liaisonactivities;and for
technical support for sludge management,air quality,reclamation and
conservation issues and in connection with CEQA compliance for Master Plan
projects;and,
WHEREAS,it is now deemed appropriate to amend the agreement with
K.P.Lindstrom,Inc.,providing for a two-year extension of said agreement;
and,
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 December 9,1992,to that certain
Professional Services Agreement dated October 10,1990,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 K.P.Lindstrom,Inc.,for environmental
consulting services to assist staff on NPDES Permit activities;regulatory and
legislative liaison activities;and for technical support for sludge management,
air quality,reclamation and conservation issues and in connection with CEQA
compliance for Master Plan projects,providing for a two-year extension of said
agreement,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be increased by an amount
not to exceed $131,000.00,as follows,which increases the total authorized
compensation from $164,500.00 to an amount not to exceed $295,500.00:
Existing Change per Amended
Agreement Addendum No.1 Agreement
Professional Services,at
hourly rates for direct
labor,including overhead
and profit,not to exceed $142,500 $111,000 $253,500
Direct Expenses,
not to exceed 12,000 20,000 32,000
Subconsultant Fees,
not to exceed 10,000 -10,000
TOTAL $164,500 $131,000 $295,500
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 December 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.92-179 was
passed and adopted at a regular meeting of said Boards on the 9th day of
December,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Barry Denes,Burnie Dunlap,James V.Evans,James H.Flora,
Don R.Griffin,John M.Gullixson,Barry Haninond,Evelyn Hart,
Victor Leipzig,William D.Mahoney,Eva G.Miner,Carrey J.
Nelson,Glenn Parker,Richard Partin,Irv Pickier,Leslie
Pontious,Charles E.Puckett,Don R.Roth,Thomas R.
Saltarelli,Phil Sansone,Sal A.Sapien,Jim Silva,Sheldon S.
Singer,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Grace H.Winchell,George L.
Zlaket
NOES:None
ABSENT:Frank Laszlo,Maria Moreno,Miguel Pulido,Robert Richardson
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 December,1992.
Penny Kyle,is t Secretary
Boards of Di ct
,County
Sanitation Districts Nos.,1,2,3,5,
6,7,11,13 and 14 of Orange County,
California