HomeMy WebLinkAboutResolution 1996-0018RESOLUTION NO.96-18
APPROVING AMENDMENT NO.1 TO AGREEMENT RE SPECIFICATION NO.P-I 50
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 ASSIGNMENT OF AGREEMENT FOR SURVEYING SERVICES FOR
VARIOUS COLLECTION SYSTEM AND TREATMENT PLANT PROJECTS,
SPECIFICATION NO.P-I 50,FROM CLIFFORD A.FORKERT CIVIL ENGINEERS TO
FORKERT ENGINEERING &SURVEYING,INC.
WHEREAS,the Districts and Clifford A.Forkert CMI Engineers have entered into an Agreement
relating to surveying services for various collection system and treatment plant projects,Specification No.
P-150,dated June 8,1994;and,
WHEREAS,effective December 15,1995,Clifford A.Forkert Civil Engineers sold its assets to
Forkert Civil Engineering &Surveying,Inc.,including its rights and obligations relative to surveying
services for various collection system and treatment plant projects,Specification No.P-I 50;and,
WHEREAS,Forkert CMI Engineering &Surveying,Inc.and Clifford A.Forkert Civil Engineers
have requested the Districts to approve the assignment of the Original Agreement to Forkert CMI
Engineering &Surveying,Inc.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
II,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 dated February 28,1996,to that certain Agreement dated
June 8,1994,by and between the County Sanitation Districts of Orange County,California and Forkert
Engineering &Surveying,Inc.relating to surveying services for various collection system and treatment
plant projects,Specification No.P-l 50,authorizing and consenting to the assignment of said Original
Agreement from Clifford A.Forkert CMI Engineers to Forkert Engineering &Surveying,Inc.,is hereby
approved and accepted.
Section 2 That the Chairman and Secretary of District No.1,acting for itself and on behalf
of Districts Nos.2,3,5,6,7,II,13 and 14,are hereby authorized and directed to execute said
Amendment No.I in a form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held February 28,1996.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Boards of Directors of CountySanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.96-18 was passed and adopted at a regular
meeting of said Boards on the 28th day of February,1996,by the following vote,to wit:
AYES:Walter K.Bowman,John Collins,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,
Pat McGuigan,Mark A.Murphy,Chris Norby,Margie L.Rice,
Sal A.Sapien,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Peer A.Swan,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:George Brown,Wally Linn,Charles E.Sylvia,Thomas R.Saltarelli
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 28th day of February,1996.
•Penny Kyle,Se eta
Boards of Directors,unty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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