HomeMy WebLinkAboutResolution 1994 - 0059RESOLUTION NO.94-59
APPROVING CHANGE ORDER NO.1 TO PURCHASE ORDER
NO.53935 AGREEMENT WITH REISH MARINE STUDIES.
INC.FOR ENVIRONMENTAL CONSULTING SERVICES FOR
MARINE BIOASSAY AND TOXICITY ANALYSIS
(SPECIFICATION NO.P-152)
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 CHANGE ORDER NO.1 TO PURCHASE ORDER
NO.53935 AGREEMENT WITH REISH MARINE STUDIES,INC.
FOR ENVIRONMENTAL CONSULTING SERVICES FOR MARINE
BIOASSAY AND TOXICITY ANALYSIS (SPECIFICATION
NO.P—152)
WHEREAS,the Districts have heretofore entered into Purchase
Order No.53935 Agreement with Reish Marine Studies,Inc.for
Environmental Consulting Services for Marine Bioassay and
Toxicity Analysis (Specification No.P-152);and,
WHEREAS,it is now deemed appropriate to amend said
agreement to provide an extension to the agreement for one
additional year for needed additional marine bioassay and
toxicity analysis work and services pertaining to the Districts’
NPDES Ocean Discharge Permit.
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 Change Order No.1 to the Purchase Order
No.53935 Agreement dated December 18,1991,with Reish Marine
Studies,Inc.,for Environmental Consulting Services for Marine
Bioassay and Toxicity Analysis (Specification No.P—152),
providing for extension of the agreement for one additional year
for needed additional marine bioassay and toxocity analysis work
and services pertaining to the Districts’NPDES Ocean Discharge
Permit,is hereby approved and accepted;and,
Section 2 That said additional work shall be accomplished
for an amount not to exceed $16,000.00,increasing the maximum
authorized compensation from $24,000.00 to an amount not to
exceed $40,000.00,as follows:
Existing Amended
Purchase Change Purchase
Order Order No.1 Order
Consultant
Services,at
hourly rates
for labor plus
overhead,
profit and
specimens $24,000.00 $16,000.00 $40,000.00
TOTAL,not to $24,000.00 $16,000.00 $40,000.00
exceed
Section 3 That the General Manager is hereby authorized
and directed to execute said Change Order No.1 in form approved
by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 8,1994.
RAD2J.059
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.94-59 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 Pickler,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.
Penny Kyl~~~s~tant Secretary
Boards of~~tir~cors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 -of
Orange County,California