HomeMy WebLinkAboutResolution 1994 - 0055RESOLUTION NO.94-55
APPROVING ADDENDUM NO.2 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH CH2M HILL FOR DESIGN
AND PROGRAMMING SERVICES FOR JOB NO.J-31
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 CH2M HILL
FOR DESIGN AND PROGRAMMING SERVICES REQUIRED
FOR EXPANSION OF EXISTING COMPUTERIZED
MONITORING AND CONTROL SYSTEMS AT PLANTS 1 AND 2,
JOB NO.J-3l,DELETING THE SPECIFIED COMPLETION
DEADLINE DATE OF JUNE 1994
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WHEREAS,the Districts have heretofore entered into an
agreement with CH2M Hill for design and programming services
required for Expansion of Existing Computerized Monitoring and
Control Systems at Plants 1.and 2,Job No.J-31;and,
WHEREAS,Addendum No.1 to said agreement provided for
preparation of a study to review the existing Supervisory Control
and Data Acquisition (SCADA)system and recommendation of
possible control system changes;and,
WHEREAS,it is now deemed appropriate to further amend said
agreement to delete the specified completion deadline date of
June 1994;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.2 dated June 8,1994,to that
certain Professional Services Agreement dated April 14,1993,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
CH2M Hill for design and programming services required for
Expansion of Existing Computerized Monitoring and Control Systems
at Plants 1 and 2,Job No.J-31,deleting the specified
completion deadline date of June 1994,is hereby approved and
accepted;and,
Section 2 That said deletion shall be accomplished with no
increase in the total authorized compensation of $742,148.00;
and,
Section 3.That th.~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 June 8,1994.
RAD2J.055
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.94-55 was passed and adopted at
a regular meeting of said Boards on the 8th day of June,1994,by
the following vote,to wit:
AYES:Fred Barrera,George Brown,John Collins,John C.
Cox,Jr.,Jan Debay,Barry Denes,Burnie Dunlap,
Norman Z.Eckenrode,James M.Ferryman,James H.
Flora,Don R.Griffin,Evelyn Hart,Victor
Leipzig,Wally Linn,Thomas E.Lutz,William D.
Mahoney,Pat McGuigan,Ted R.Moreno,Linda
Moulton—Patterson,Carrey J.Nelson,Richard
Partin,Irv I’ickler,Jim Potts,Margie L.Rice,
Thomas R.Saltarelli,Phil Sansone,Sal A.Sapien,
Sheldon S.Singer,Roger R.Stanton,William G.
Steiner,Charles E.Sylvia,James A.Wahner,
Daniel T.Welch,Grace A.Winchell,Tracy A.
Worley
NOES:None
ABSENT:Buck Catlin,Barry Hammond,Peer A.Swan
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 8th day of June,1994.
;ecretary
Boards of
,County
Sanitation DistfIcts Nos.1,2,3,
5,6,7,11,13 and l4,of
Orange County,Califodiia