HomeMy WebLinkAboutResolution 1976 - 0205RESOLUTION NO.76-205
AUTHORIZING CONTINUED PARTICIPATION IN COUNTY’S
COOI~ERATIVE PURCIIAS INC ‘PROGRAM
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,
REQUESTING PERMISSION TO CONTINUE PURCHASE OF
CERTAIN ITEMS UNDER THE COUNTY OF ORANGE
COOPERATIVE PURCHASING PROGRAM
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WHEREAS,t1~e County of Orange has established a Cooperative Purchasing
Program whei~eby the County,various districts governed by the Board of Super
visors,cities,and other districts within the County can achieve certain cost
savings;and,
WHEREAS,the County has invited the participation of cities and districts
within the County in said program;and,
WHEREAS,the County Sanitation Districts have heretofor participated in
said Cooperative Purchasing Program;and,
WHEREAS,the agreement for said participation has now expired.
NOW,THEREFOR:
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 County of Orange Board of Supervisors is hereby
requested to authorize the Joint Administrative Organization of the County
Sanitation Districts to continue to purchase certain materials supplies and
services under the County’s Cooperative Purchasing Program when,in the deter
m.ination of the General Manager and the Director of Finance it is in the best
interests of the County Sanitation Districts to do so;and,
Section 2 That this resolution supercedes ResOlution No.71-77 and shall
become effective immediately and remain in full force and effect until cancelled’
by either party with 60 days prior written notice;and,
Section 3 That the Secretary of the joint Administrative Organization
is hereby authorized and directed to forward a certified copy of this resolution
to the County of Orange Board of Supervisors for consideration.
PASSED AND ADOPTED at a regular meeting held December 8,1976.
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•~q 4,.
STATE OF CALIFORNIA )
)SS.
COUNTY 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 hereby certify that the above and foregoing
Resolution No.76-205 was regularly passed and adopted at a
regular meeting of said Boards on the ‘8th day of December
,
19 76,
by tFie following vote,to wit:
AYES:Donald Winn (Joint Chairman),Philip L.Anthony,Milan
Dostal,John H.Burton,Sam Cooper,Charles B.Sylvia,
Norman E.Culver,Vernon S.Evans,Donald L.Fox,Henry
R.Frese,John Garthe,Francis H.Glockner,Donald A.
Holt,Jr.,Miriam Kaywood,Alice J.MacLain,Don Mclnnis,
Jesse M.Davis,Richard Olson,Ron Pattinson,Bob Perry,
Thomas F.Riley,Paul Ryckoff,Donald J.Saltarelli,
Laurence J.Schmit,James B.Sharp,Ron Shenkman,Don E.
Smith,Robin Young,Bernie P.Svalstad,Henry W.Wedaa,
Martha V..Weishaupt,Norma Gibbs and Frances Wood
NOES:None
ABSENT:Directors Thomas Blackman,Ralph B.Clark,Kerm Rima
and George B.Scott -
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of December
,
1976
47.~a e ,S’yl’,/‘er,Secietary,
18oards o~Dire~9tors,County
/~‘anitat/on Di~tricts Nos~1,2,
iV3,5,6’,7,and 11 of Orange
County,California
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