HomeMy WebLinkAboutResolution 1994 - 0080RESOLUTION NO.94-80
APPROVING ADDENDUM NO.1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH ECOANALYSIS.INC.RE
SPECIFICATION NO.S-064
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 THE PROFESSIONAL
SERVICES AGREEMENT WITH ECOANALYSIS,INC.FOR PHASE I
UPGRADE OF COMPLIANCE DATABASE MANAGEMENT SYSTEM,
SPECIFICATION NO.S-064,PROVIDING FOR THE ADDITION
OF TOTAL ORGANIC CARBON AND BIOACCUMUL~TION DATA SETS
***************
WHEREAS,the Districts have heretofore entered into an
agreement with Ecoanalysis,Inc.for Phase I Upgrade of
Compliance Database Management Syste,Specification No.S—064;
and,
WHEREAS,it is now deemed appropriate to amend said
agreement to provide for the addition of total organic carbon
and bioaccumulation data sets;and,
WHEREAS,the Selection Committee has negotiated and
certified a fee for said additional services,in accordance with
established procedures for the selection of professional
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.1 dated July 13,1994,to that
certain Professional Services Agreement dated January 13,1993,
S 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 Ecoanalysis,Inc.for Phase I Upgrade of Compliance
Database Management System,Specification No.S-064,providing
for the addition of total organic carbon and bioaccumulation data
sets,is hereby approved and accepted;and,
Section 2 That the contract provision for fees be
increased by an amount not to exceed $8,280.00,as follows,which
increases the total authorized compensation from $90,000.00 to an
amount not to exceed $98,280.00:
Existing Change per Amended
Agreement Addendum No.1 Agreement
Professional Services,
at hourly rates for labor,
plus overhead at 155%,
not to exceed $75,000 $8,280 $83,280
Direct Expenses,not to exceed 15,000 —15,000
TOTAL,not to exceed $90,000 $8,280 $98,280
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 July 13,1994.
RAD11.080
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.94-80 was passed and adopted at
a regular meeting of said Boards on the 13th day of July,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.Ferryinan,James H.
Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Evelyn Hart,Wally Linn,William D.
Mahoney,Pat McGuigan,Ted R.Moreno,Linda
Moulton-Patterson,Carrey J.Nelson,Chris Norby,
Glenn Parker,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,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,
Daniel T.Welch,Grace H.Winchell,Tracy A.
Worley,George L.Zlaket
NOES:None
ABSENT:Miguel Pulido
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 13th day of July,1994.
Penny Kyl~JAs~tant Secretary
Boards of Dire&~ors,County
Sanitation Districts Nos.l,2,3,
5,6,7,11,13 and l4of
Orange County,California