HomeMy WebLinkAboutResolution 1974 - 0119•RESOLUTION NO.7~—ll9
AUTHORIZING THE GENERAL MANAGER TO EXECUTE
AN AGREEMENT TO PROVIDE DATA PROCESSING
SERVICES
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING THE GENERAL MANAGER TO EXECUTE
AN AGREEMENT WITH XEROX COMPUTER SERVICES
TO PROVIDE DATA PROCESSING SERVICES
The Boards of Directors of County Sanitation District Nos.
1,2,3,5,6,7,and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE,AND ORDER:
Section 1 That the proposal of Xerox Computer Services
is hereby received,filed,and accepted;and,
•Section 2 That the General Manager of the Districts is hereby
authorized to enter into an agreement with Xerox Computer Services
to provide data processing services in accordance with the terms
of said proposal.
PASSED AND ADOPTED at a regular meeting held September 11,197L1.
STATE OF CALIFORNIA
COUNTY OF ORA.NGE
and foregoing Resolution No.7~4~1l9 was regularly passed and
adopted at a regular.meeting of said Boards on the 11th day of
September
ABSENT:
,197)4 ,by the following vote,to wit:
Directors Donald Winn (Chairman),Gilbert.Arbiso,
Jr.,David Baker,Robert Battin,Thomas McKnew,
John Burton,Edward Byrne,Dale Chaput,Ralph Clark,
Norman Culver,Jesse Davis,Milan Dostal,Roland
Edwards,Donald Fox,John Garthe,Norma Gibbs,
Francis Glockner,Beth Graham,Miriam Kaywood,
Charles Long,Leonard MacKain,Donald Mclnnis,-
Robert Nevil,Jerry Patterson,Bob Perry,Kerm
Rima,Robert Root,Donald Saltarelli,George Scott,
Sonia Sonju,Bernie Svalstad,Joe Temple,Harriett~
Wieder,and Frances Wood
Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this
day of September
s-b’
,19 7)4
J.~Sy.ivlster,becretary,
,Bpárd~Vof D~ectors,County
~anitation Districts ‘Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
SS
I,J.WAYNE SYLVESTER,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
AYES:
NOES:Directors Michael Qallahan and Henry Duke