HomeMy WebLinkAboutResolution 1977 - 0098RESOLUTION NO.77-98
APPROVING AGREEMENT WITH BIRD MAChINE CO.FOR
PURCHASE OF CENTRIFUGE
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
AGREE~1ENT WITH BIRD MACHINE COMPANY FOR CENTRIFUGE
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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 Agreement,dated July 13,1977
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 one (1)Bird HB-6.4000
H-Ser.ies Centrifuge designed specifically for sludge dewatering,is hereby
approved and accepted;and,
Section 2 That payment for said centrifuge is hereby authorized in the
amount of $210,975.00 plus tax,F.O.B.South Walpole,Mass.,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 July 13,1977.
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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.77-98 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of July ,
19 77
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Russell Gray,Bill Vardoulis,
Thomas Riley,Sam Cooper,Norman Culver,Milan Dostal,
Vernon Evans,Donald Fox,Henry Frese,John Garthe,
Francis Glockner,Don Griffin,Donald Holt,Jr.,Donald
Hudson,Frank Marshott,Donald Mclnnis,Richard Olson,
Norma Gibbs,Bob Perry,Kerm Riina,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,George
Scott,James Sharp,Ron Pattinson,Don Smith,Charles
Stevens,Jr.,Bernie Svalstad,Charles Sylvia,Henry Wedaa,
Harriett Wieder,Donald Winn,Frances Wood and Duane Winters
NOES:None
ABSENT:None
I
IN ~~‘IThESS WHEREOF,I have hereunto set my ha~ndthis 13th day
of July ,
19 77.
3,5 6,7,and 11 of Orange
County,California
S-lU’