HomeMy WebLinkAboutResolution 1996-0051RESOLUTION NO.96-51
APPROVING AMENDMENT NO.I TO AGREEMENT
WITH SAIC FOR OCEAN MONITORING CONTRACT
SERVICES FOR DISTRICTS’120-INCH OCEAN
OUTFALL.SPECIFICATION NO.P-156R
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.I
TO AGREEMENT WITH SCIENCE APPLICATIONS INTERNATIONAL
CORPORATION (SAIC)FOR OCEAN MONITORING CONTRACT
SERVICES FOR DISTRICTS’120-INCH OCEAN OUTFALL,SPECIFICATION
NO.P-156R,EXTENDING CONTRACT FROM JULY 1,1996 TO JUNE 30,1997
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WHEREAS,the Districts have heretofore entered into an agreement with Science
Applications International Corporation (SAIC)for Ocean Monitoring Contract Services for Districts’
120-inch Ocean Outfall,Specification No.P-156R;and,
WHEREAS,it is now deemed appropriate to amend the agreement to extend the existing
contract from July 1,1996 to June 30,1997;and,
WHEREAS,in accordance with the established procedures for selection of professional
services,the Operations,Maintenance and Technical Services 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.I dated May 22,1996,to that certain agreement dated
June 28,1995,by and between County S~m~tation Diz~t~ict No.1,acting fc~’itself and or~behalf of
County Sanitation Districts Nos.~,3,5,6,7,Ii,13,14 and SAIC,for Ocean Monitoring Contract
Services for Districts’120-inch Ocean Outfall,Specification No.P-156R,providing for extension of
the existing contract from July 1,1996 through June 30,1997,is hereby approved and accepted;
and,
Section 2 That the contract provision for fees be increased by an amount not to exceed
$1,474,098.00,increasing the total authorized compensation from $1,486,463.00 to amount not to
exceed $2,960,561.00;and,
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
Amendment No.1 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 22,1996.
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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.96-51 was passed and adopted at a regular
meeting of said Boards on the 22nd day of May,1996,by the following vote,to wit:
AYES:Walter K.Bowman,George Brown,John Collins,John C.Cox,Jr.,
Jan Debay,Barry Denes,Shirley Dettloff,Norman Z.Eckenrode,
James M.Ferryman,Don R.Griffin,John M.Gullixson,
Barry Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,
Chris Norby,Margie L.Rice,Thomas R.Saltarelli,Sal A.Sapien,
Sheldon S.Singer,Roger R.Stanton,Peer A.Swan,
Charles E.Sylvia,Bob Zemel
NOES:None
ABSENT:Burnie Dunlap,James H.Flora,Mark A.Murphy
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 22nd day of May,1996.
Penny Kyle,Se~çétaiy”/
Boards of Direciors,Cjunty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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