HomeMy WebLinkAboutResolution 1994 - 0146RESOLUTION NO.94-146
APPROVING ADDENDUM NO.2 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH K.P.LINDSTROM.INC.FOR
ENVIRONMENTAL CONSULTING SERVICES
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 K.P.LINDSTROM,INC.FOR ENVIRONMENTAL
CONSULTING SERVICES PROVIDING FOR A SIX-MONTH EXTENSION
OF SAID AGREEMENT
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WHEREAS,the Districts have heretofore entered into an agreement with
K.P.Lindstrom,Inc.for environmental consulting services to assist staff on NPDES Permit
activities;regulatory and legislative liaison activities;and for technical support for sludge
management,air quality,reclamation and conservation issues and in connection with CEQA
compliance for Master Plan projects;and,
WHEREAS,Addendum No.I to said agreement provided for a two-year extension of
said agreement;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to provide
for a six-month extension of said agreement;and,
WHEREAS,the Operations,Maintenance and Technical Services 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.2 dated December 14,1994,to that certain Professional
Services Agreement dated October 10,1990,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 K.P.Lindstrom,
Inc.for environmental consulting services to assist staff on NPDES Permit activities;regulatory
and legislative liaison activities;and for technical support for sludge management,air quality,
reclamation and conservation issues and in connection with CEQA compliance for Master Plan
projects,providing for a six-month extension of the agreement,is hereby approved and
accepted;and,
Section 2 That said work shall be accomplished with no increase in the total authorized
compensation of $295~5OO.OO.
Section 3.That the Chair and Secretary of District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,11,1 3 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 December 14,1 994.
RAD1J.146
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,1 3 and 14 of Orange County,California,do hereby certify that
the foregoing Resolution No.94-146 was passed and adopted at a regular meeting of said
Boards on the 14th day of December,1 994,by the following vote,to wit:
AYES:Cecilia Age,George Brown,John Collins,John C.Cox,Jr.,
Jan Debay,Barry Denes,Norman Z.Eckenrode,James M.Ferryman,
James H.Flora,Don R.Griffin,John Gullixson,Barry Hammond,
Victor Leipzig,Wally Linn,Pat Mc Guigan,Ted R.Moreno,
Mark A.Murphy,Chris Norby,Jim Potts,Margie L.Rice,
Sal A.Sapien,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Peer A.Swan,Charles E.Sylvia,Daniel T.Welch,
Bob Zemel,George L.Ziaket
NOES:None
ABSENT:Burnie Dunlap,Glenn Parker,Miguel Pulido,Tracy Worley
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 14th day of December,1994.
Boards of Di cto
,County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California