HomeMy WebLinkAboutResolution 1975 - 0157D
~j ~
RESOLUTION NO.75-137
APPROVING PURCHASE CONTRACT WITH BIRD MACHINE CO
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,APPROVING
AND AUTHORIZING EXECUTION OF PURCHASE CONTRACT
WITH BIRD MACHINE COMPANY FOR CENTRIFUGE PARTS
*************
The Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Purchase Contract dated December 11.1975
by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County and Bird Machine Company for purchase of centrifuge parts pursuant to
Specification No.E-077,is hereby approved and accepted;and,
Section 2 That payment for said parts is hereby authorized in the amount
of $31,087.00 plus tax and freight for three sets of bowl-head skimmers and
appurtenances,and $172,260.00 plus tax and freight for two sets of rotating
elements pursuant to the terms and conditions of said contract;and,
Section 3 That the General Manager be authorized to execute said
agreement on behalf of Districts Nos.1,2,3,5,6,7 and 11,in form approved
by the General Counsel.
PASSED AND ADOPTED at a regular meeting held November 12,1975.
Ii
STATE OF CALIFORNIA )
)SS.
COUNT?OF ORANGE )
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 herebycertify that the above and foregoing
Resolution No.75-157 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of November
,
1975
by the following Vote,to wit:
AYES.:Directors Donald Winn (Joint Chairman),Lowell Aino,
Robert Battin,Edward Byrne,Michael Callahan,Dale
Chaput,Ralph Clark,Phillip Cox,Norman Culver,
Milan Dostal,Henry Duke,John Garthe,Donald Fox,
Norma Gibbs,Francis Glockner,Beth Graham,Miriam
Kaywood,Leonard MacKain,Don Mclnnis,Thomas McKnew,
Bob Perry,Thomas Riley,Howard Rogers,Donald
Saltarelli,Laurence Schmit,George Scott,Donald
Shipley,John Store,Bernie Svalstad,Jess Perez,
Robert Ward,Martha Weishaupt,Frances Wood,and
Robin Young
NOES:None
ABSENT:Directors John Burton,Jesse Davis,Alice Frankiewich,
and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of November
,
19 75.
J./~&,mne,~’ylves1er,Secretary,
•Boa~ds ~Diretors,County
•
•S nitaç~’cn D~tricts Nos.1,2,
5,6,7,and 11 of Orange
•County,California
S-lO1