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HomeMy WebLinkAboutResolution 1968 - 0104RESOLUTION NO.68-104 AWARDING CONTRACT FOR PURCHASE OF CHLORINE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6, 7,AND 11,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR PURCHASE OF CHLORINE TO GEORGIA- PACIFIC CORP.,TOPS CHEMICAL DIVISION;AND AUTHORIZING EXECUTION OF SAID CONTRACT The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California, DO HEREBY RESOLVE,DETERNINE AND ORDER: Section 1 That the written recommendation this day submitted to the Boards of Directors by the Purchasing Officer that award of contract be made to GEORGIA—PACIFIC CORP.,TOPS CHEMICAL DIVISION,for purchase of chlorine,and the tabulation of bids submitted,are hereby received and ordered filed in the office of the Secretary;and, Section 2 That contract for purchase of chlorine is hereby awarded to GEORGIA-PACIFIC CORP.,TOPS CHEMICAL DIVISION, in accordance with the terms of its bid,which bid is hereby determined to be the lowest and best bid therefor received on December 4,1968;and, Section 3 That the General Manager and Purchasing Officer of County Sanitation District No.1 are hereby authorized and directed to enter into and sign a contract with GEORGIA-PACIFIC CORP., TOPS CHEMICAL DIVISION for the purchase of chlorine pursuant to the provisions of Resolution No.88)4. PASSED AND ADOPTED at an adjourned regular meeting held December 18,1968. STATE OF CALIFORNIA sS. COUNTY OF ORANGE ~I,FRED A.HARPER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California,do hereby certify that the above and foregoing Resolution No.68—iok was regularly passed and adopted at an adjourned regular meeting of said Boards on the 18th day of December ,1968,by the following vote, to wit: AYES:Directors Thomas 0.Speer (Chairman),Lowell Amo, John B.Hamilton,Bill Ross,Harold Bousman,Alvin Coen,Dean Shull,Norman E.Culver,Paul C.Furman, Jack Oomez,Robert Harvey,Dale Krooaen,Don Molnnis, Thoma8 McMjohael,Doreen Marshall,Jerry A,Matriey, Clifton Miller,Lindeley Parsons,Ellis N.Porter, Louis Reinhardt,Howard Rogers1 A.J.Schutte,Robert ScJiwerdtteger,Jack Hileman,Martha Weishaupt,James Workman,and C.N,Featherly NOES:NONE ABSENT:NONE IN WITNESS WHEREOF,I have hereunto set my hand this 19th day of December ,1968. Fred A.Harper,~ecreta~~, of Directors,County Sanitation Districts Nos.1,2,3,5,6,7, and 11,of Orange County,California