HomeMy WebLinkAboutResolution 7240 N.C.S. 12/15/1975MLI i iU 12-2 .75`
solution "' 7 2 4 0 ----...... N C:: l
n ._ ,' 'In , NO 21, TO THE AGREEMENT FOR W R SUPPLY`!
RESOLUTION APPROU�ING AMENDMENT ATE
,AND ;.CONSTRUGTIOT�T" ,OF'. TH'E .RUSSIAN, RIVER-COTATI �INTERTIE ,PROJECT DATED.
r OCTOBER2�5. 1974 „
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INTRODUCED `BY 00, 140ILIv1AN-I:---- - - -------- --- ------------ -- •--- - -,
C „ Jack W Caaana h
u ---William AG Perry, Jr
SECONDED BY COUNCILMAN _ >__at• a
Regular :_---Meeting of the City Council,of°tle
Cit of Petaluma, on the ___ 15th - da of. December . 1975
y ',WHEREAS , t'he A' reenien t "for ,ti7ater Su 1 i y
y
_ g P pp y 1;and Con-,struction of the
Rusti r
'an River-Cotati, In.tertie Project, made- October.,25, 1974, Herein
called Master' Agreement, ,provided at Section 4:-8'(c) that North Marin
County, W;aterr ,District would aadvari,ce '$3., 3i5:, 000,' .as .its s:eco;hd advance pay-
.
men,t which togethert with .,'earlier rpayments totali ng $1...';,018,1825 were esti-
mated to"' comprise; said District' s share 1o,f acons,tr'uc,tion costs and,,-
,
WHEREAS, a favorable market h'as.• resulted i`n"`bi.ds lower than.
mated. and Soriom'a',Count"y 'Watef.'Agency-now est• mates•.North' Marin '.County
,Water D strict'' s. se,cond advance ,payment to be $'1, 398'0 bo; and,:
WHEREAS, N,orth'.Marn Colunt Wat;
r y; F � er D,istr ;ct , Fdid' on November i"8 , 19 75 ;
F . , pay the Sonoma y•
a Count Wate"r Agency, plus a 25' o contingency of
F n
n e c
•'$5'3'9-,0'00 fo:r a t,otal.. ns'.fallment .,of $1/937,,,'000"-.-.an-,d,
WHEREAS,, Amendment, Noy. 2 will change onenumber in the Master. Agree:-„
men't, it would delete the outd 316,000 value and p; same with
ated.$3, re lace
y ,
41
in no, wa, ei cost to any other
the •$1,937,000 va^lue, and will • inerease� th
si n;ator to the MasterA seem
g g crit; h
NOW, THEREFORE.; BE^ IT AtsbtVEO that the City of Petaluma does hereby
approve Amendment No 2 to thee. Mas4terAgreement`wh.chR amendment makes North
Marin County Water District" s .now „calculated sh',are consistent with 'actual.
bid"
"prices received a'nd ,includ'es a contingency 'of 2'�5 0. ���.
BE IT FURTHER'[AE`8OLUED that the: Mayor be,._and. :sh& is' hereby, author
ize.d to execute -,said Amendment No;, 2 on. b'ehal'f; -'of
`chi's Council.
6
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, P p y y..
under, the, ower •and authority conferred u om this Council. -b the Charter-; of said' Cit I ,
" I h' b° "certif thalt'the fore oin 'Resolution was duly and regularly i r
. ,
ro
ed b the Council of ,the Crt ` rat duced ands
ado ;t y y g g. of.Petaluma.on'the,_ 15th
P,..y Y' _.
day, ----•• December ___.� ;19- 7-5--- -,,, by tlie' followinb? votes:
AYES , Council"men Brunner, Cadanagh H 'rb-erson;, Hilligoss,r Mattei,• ,,Perry,
t.
and. MayFor, 'Putnam'
N,0 S: Norte, 1I
ABSENT None.
ATTEST:
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' CClerk y
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FOR CA 7/74