HomeMy WebLinkAboutResolution 1994 - 0060RESOLUTION NO.94-60
APPROVING AMENDMENT NO.11 TO AGREEMENT
WITH SAIC FOR OCEAN MONITORING CONTRACT
SERVICES FOR CSDOC 12 0-INCH OCEAN
OUTFALL.SPECIFICATION NO.S-032
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
AMENDMENT NO.11 TO AGREEMENT WITH SCIENCE APPLICATIONS
INTERNATIONAL CORPORATION (SAIC)FOR OCEAN MONITORING
CONTRACT SERVICES FOR COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY 120-INCH OCEAN OUTFALL,SPECIFICATION
NO.S-032,EXTENDING CONTRACT FROM JULY 1,1994 TO
FEBRUARY 28,1996
WHEREAS,the Districts have heretofore entered into an
agreement with Science Applications International Corporation
(SAIC)for Ocean Monitoring Contract Services for County
Sanitation Districts of Orange County 120-Inch Ocean Outfall,
Specification No.S-032;and,
WHEREAS,Amendment No.1 provided for the acquisition of
additional laboratory instrumentation and authorized additional
laboratory work to perform analyses on ocean sediments for trace
constituents to comply with additional requirements imposed by
the Environmental Protection Agency;and,
WHEREAS,Amendment No.2 provided for modifications to the
Current Monitoring Program required by EPA;and,
WHEREAS,Amendment No.3 extended the contract from July 1,
1986,to June 30,1987;and,
WHEREAS,Amendment No.4 extended the contract from July 1,
1987 to June 30,1988;and,
WHEREAS,Amendment No.5 extended the contract from July 1,
1988 to June 30,1989,and provided for program modifications for
the contract period from July 1,1987 through June 30,1988 as
well as the fourth year of said contract,July 1,1988 through
June 30,1989;and provided for a reduction in fees to be
negotiated for years one,two and three of said contract;and,
WHEREAS,Amendment No.6 extended the contract from July 1,
1989 to June 30,1990;and,
WHEREAS,Amendment No.7 extended the contract from July 1,
1990 to June 30,1991;and,
WHEREAS,Amendment No.8 extended the contract from July l~
1991 to June 30,1992;and,
WHEREAS,Amendment No.9 extended the contract from July 1,
1992 to June 30,1993;and,
WHEREAS,Amendment No.10 extended the contract from July 1,
1993 to June 30,1994;and,
WHEREAS,it is now deemed appropriate to further amend the
agreement to extend the existing contract from July 1,1994 to
February 28,1996;and,
WHEREAS,in accordance with the established procedures for
selection of professional services,the Selection Committee has
negotiated and certified a fee 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 Amendment No.1].dated July 1,1994,to
that certain agreement dated August 7,1985,by and between
County Sanitation District No.1,acting for itself and on behalf
of County Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,
for Ocean Monitoring Contract Services for County Sanitation
Districts of Orange County 120-Inch Ocean Outfall,Specification
No.S—032,providing for extension of the existing contract from
July 1,1994 through February 28,1996 (Contract Period Ten),is
hereby approved and accepted;and,
Section 2 That the contract provision for fees be
increased by $2,287,334.00 for the tenth year of said contract,
increasing the total authorized compensation from $15,277,799.00
to $17,565,133.00;and,
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 Amendment No.11 in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held June 8,1994.
RAMI2.060
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.94-60 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,Waily Linn,Thomas E.Lutz,William D.
Mahoney,Pat NcGuigan,Ted R.Moreno,Linda
Moulton-Patterson,Carrey J.Nelson,Richard
Partin,Irv Pickier,Jim Potts,Margie L.Rice,
Thomas R.Saltareiii,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.
Woriey
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.
~
Boards of D rec rs,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California