HomeMy WebLinkAboutResolution 95-060RESOLUTION NO.95-60
APPROVING ADDENDUM NO.3 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.3 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.1 to said agreement provided for a two-year extension of said
agreement;and,
WHEREAS,Addendum No.2 to said agreement provided for a six-month 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.3 dated June 28,1995,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 $295,500.00.
Section 3 That the Chair and Secretary of District No.1,acting for itself and on behalf
of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby authorized and directed to execute
said Addendum No.3 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 28,1995.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby certify that
the foregoing Resolution No.95-60 was passed and adopted at a regular meeting of said
Boards on the 28th day of June,1 995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James
M.Ferryman,James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,WaUy Linn,Pat McGuigan,Jim Potts,
Margie L.Rice,Julie Sa,Sal A.Sapien,Sheldon S.Singer,Roger R.
Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob
Zemel
NOES:None
ABSENT:Cecilia L.Age,Mark A.Murphy
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.2,3,5,6,7,11,1 3
and 14 of Orange County,California,this 28th day of June,1995.
Pen~~~Setar~Districts
Nos.1,2,3,5,6,7,1,13 and l4of
Orange County,California
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