HomeMy WebLinkAboutResolution 1978 - 0146TLW:pJ
09/07/7 8
RESOLUTION NO.78-146
APPROVING AMENDMENT NO 1 TO CONTRACT NO.
P2-23-2 AUTHORIZING AND CONSENTING TO AN
ASSIGNMENT OF SAID CONTRACT FROM CATALYTIC,
INC.TO AIR PRODUCTS &CHEMICALS,INC
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 AMENDMENT NO.1
TO CONTRACT NO.P2-23-2 AUTHORIZING AND CONSENTING
TO AN ASSIGNMENT OF SAID CONTRACT FROM CATALYTIC,
INC.TO AIR PRODUCTS &CHEMICALS,INC.
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WHEREAS,on September 22,1977,the District Directors
adopted :~Reso1ution :.No.77-127,~r~ceiving ~and.-fi~1inq.~bid ~tabü1a-.
tion,together.with conduc€Ing a hearing on bid protest and
awarded a contract for Division 1—Oxygen Generation and
Storage Facilities and Division 2-Oxygen.Dissolution Facilities
for75 MGD Improved -Treatment~:at P1ant.No.2,Job No..~-P2-23-2
to Catalytic,Inc.,and,
WHEREAS,Catalytic,Inc.is a subsidiary corporation of
AIr Products:&Chemica:is.,Inc.,andj
WHEREAS,Air Products &Chemicals,Inc.has requested the
consent of the Districts to an assignment of the contracts
and all rights,duties and obligations relating.thereto,from
Catalytic,Inc.to Air Products &Chernicals,Inc.;and,
WHEREAS,the Districts have determined that Air Products
~&Chemicals,Inc.is fully qualified to perform the terms and
conditions of said contract and assignment thereof would pose
no additional risk or burden upon Districts.
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 certain agreement between the Districts
and Catalytic,Inc.,effective December 1,1977,for Contract
No.P2-23-2,may be assigned from Catalytic,Inc.to its
parent corporation,Air Products &Chemicals,Inc.,and
the Districts expressly consent thereto subject to the posting
of new bonds,securing the performance and payment of labor
and-materials1 certificates:of-insurance and other legal -
documents,as required by theplans and specifications of the-
contract and in a form approved by the Districts’General
Counsel.
PASSED-~AND ~ADOP~EDat.a ~re.guiar meet-ing~held.this ~:I3th -
dayof September;178.
—2—-
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.78446 was regularly passed and adopted at a
—regular meeting of said Boards on the 13th day of September~,19.78,
by the following vote,to wit:
AYES:Philip Anthony;Sam Cooper,Orma-Crank~.No~man~Culver
Vernon Evans,Sal Gambina,Francis Glockner,Beth
Grahäin~-Don .Gr.if.fin,~Do~ald..Ho1t,-..Jr.,.~.Bernard Houston,.-.
Donald Hüdsbn,~F,rank .Laszlo,~Don ~
Richard-Olson,Ron Pattinson,Bob Perry,Alan Priest,.
Thomas Riley,Earl Roget.,Donald Roth,Paul .Ryckbff.,
Donald Sàltàrèlli,Laurence Schmit,-James-Sharp,Ron
Shenkman,Richard:Siebert,Don Smith,Donald Strauss,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Henry
Wedaa,Ray Williams and Duane Winters
-
NOES:-None
ABSENT::~Roger Stanton
-
IN WITNESS WHEREOF,I havehereunto set my hand this 13th day
of September ,
19 78
J I ~~~r,.Secretary
~‘o ds//f D ectors,County
~ it~bon istricts Nos.3.,2,
~,s,fo,7,and 11 of Orange
County,California
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