HomeMy WebLinkAboutResolution 1992 - 0180RESOLUTION NO.92-180
APPROVING ADDENDUM NO.3 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.3 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
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 an additional two-year period and to increase the hourly rate for
said services;and,
WHEREAS,Addendum No.2 to said agreement provided for extension of the
agreement frornAugust 10,1992 through December 31,1992,with no increase in
the hourly rate for said services;and,
WHEREAS,it is now deemed appropriate to further amend the agreement with
Martin Ko~dick,Sr.to provide for extension of said agreement from December 31,
1992 through March 31,1993,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.3 dated December 9,1992,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,
I
Sr.,for specialized construction inspection services re various master—planned
construction projects,on an as—needed basis,providing for extension of said
agreement from December 31,1992 through March 31,1993 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,plus mileage reimbursement for on-the—job travel;
and,
Section 3 That the Chai man 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.3 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 Directorsof 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—180 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 Hariniond,Evelyn Hart,
Victor Leipzig,William D.Mahoney,Eva G.Miner,Carrey J.
Nelson,Glenn Parker,Richard Partin,Irv Pickler,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.
Ziaket
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,ssi nt Secretary
Boards of Direct rs,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California
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