HomeMy WebLinkAboutResolution 1978 - 0059RESOLUTION NO.78-59
AUTHORIZING NEGOTIATED CONTRACTS FOR PURCHASE OF
ELECTRICAL MOTOR AND SWITCH GEAR FOR CENTRIFUGE
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 NEGOTIATE AND AWARD PURCHASE ORDER CON
TRACTS FOR AN ELECTRIC MOTOR FOR NEW CENTRIFUGE AND
ELECTRICAL SWITCH GEAR FOR SAID MOTOR
*************
WHEREAS,the Districts have published Notice Inviting Bids for Electric
Motor for New Bird HB-64,000 Centrifuge,Specification No.P2-15-lA,in accordance
with the provisions of Section 4755 of the State Health and Safety Code,to be
publicly opened and read on March 30,1978;and,
WHEREAS,no bids were received for said specification at the time and place
called for;and,
WHEREAS,said Electric Motor,along with necessary Electrical Switch Gear are
required to place the Districts new Bird HB-64,000 Centrifuge into operation.
NOW,THEREFORE,
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 General Manager be and is hereby authorized to negotiate
and execute a purchase order contract for acquisition of an Electric Motor for New
Bird HB-64,000 Centrifuge at the best terms and conditions and the best price available
without compliance with formal bid procedures,for a maximum amount not to exceed
$14,000,including tax and freight;and
Section 2 That the General Manager be and is hereby authorized to negotiate
and execute a purchase order contract for acquisition of appurtenant Electrical
Switch Gear for Electrical Motor for New Bird HB-64,000 Centrifuge at the best terms
and conditions and best price available without compliance with formal bid procedures,
for a maximum amount not to exceed $7,000,including tax and freight.
PASSED AND ADOPTED at a regular meeting held April 12,1978.
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.78-59 was regularly passed and adopted at a
Philip Anthony,Pete Barrett,Norman Culver,Milan Dostal,
Vernon Evans,Donald Fox,Sal Gambina,Beth Graham,Don
Griffin,Donald Holt,Jr.,Bernard Houston,Donald Hudson,
Elvin Hutchison,Don Mclnnis,Harry Miller,David Ortiz,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Kerm
Rima,Earl Roget,Donald Roth,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,James Sharp,Ron Shenkman,
Don Smith,Roger Stanton,Bernie Svalstad,Charles Sylvia,
Bill Vardoulis,Louis Velasques,Henry Wedaa,Harriett
Wieder and Duane Winters
ABSENT:Russell Gray and Richard Olson
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of April ,
19 78
regular meeting of said Boards on the 12th day of April
by the following vote,to wit:
.J.
AYES:
,
1978
,
NOES:None
;ter,Secretary,
etors,County
~stricts Nos.1,2,
and 11 of Orange
County,California
S-i 01