HomeMy WebLinkAboutResolution 1978 - 0169RESOLUTION NO,78-169
APPROVING AGREEMENT WITH DELPHI SYSTEMS,INC.
FOR IN-HOUSE MINI-COMPUTER SYSTEM
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS,1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT
WITH DELPHI SYSTEMS,INC.FOR PURCHASE AND INSTAL
LATION OF IN-HOUSE MINI-COMPUTER SYSTEM
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WHEREAS,the Districtst data processing consultant,Peat,Marwick,Mitchell
~Co,,has heretofore submitted a report and recommendation concluding that
installation of an in-house mini-computer system is the most cost-effective
and appropriate method of satisfying the Districts’data processing requirements
for the next several years;and,
WHEREAS,pursuant to said report and recommendation,the Boards of Directors
have heretofore approved an action plan for acquisition and installation of an
in-house mini-computer-system;and,
WHEREAS,pursuant to authorization of the Boards of Directors,the con
sultant has prepared a conceptual design and request for proposal for said
system;and,
WHEREAS,Peat,Marwick,Mitchell ~Co.,has reviewed and evaluated the pro
posals received for said system and has recommended to the Boards of Directors
that the Districts enter into a contract with Delphi System,Inc.for installation
of the in-house mini-computer system,which said recommendation is contained in
their report dated September 20,1978.
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 RESOLVED,DETERMINE AND ORDER:
Section 1 That the report and recommendation of Peat,Marwick,Mitchell
~Co.relative to selection of a vendor for installation of an in-house mini
computer system,be and is hereby,received,ordered filed and approved;and,
Section 2 That the certain agreement dated October 4,1978
,by
and between County Sanitation District No.1 of Orange County and Delphi Systems,
Inc.for purchase and installation of an in-house mini-computer system,including
but not limited to computer hardware,accessories,documentation and software,
be and is hereby approved and accepted;and,
Section 3 That payment for said system is hereby authorized in accordance
with the provisions set forth in said agreement for a total amount not to exceed
$281,350,plus applicable taxes and delivery;and,
Section 4 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.1 are hereby authorized and directed to execute
said agreement on behalf of itself and County Sanitation Districts Nos.2,3,5,
6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held October 4,1978.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.78-169 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
the 4th day of October 1978
,by the following vote,to wit:
Philip Anthony,Sam Cooper,Norman Culver,Vernon Evans,Sal
Ganibina,Francis Glockner,Beth Graham,Don Griffin,Donald
Holt,Bernard Houston,Donald Hudson,Paul Humniel,Frank
Laszlo,Don Mclnnis,Harry Miller,Richard Olson,David Ortiz,
Ron Pattinson,Alan Priest,Thomas Riley,Earl Roget,Donald
Roth,Paul Ryckoff,Donald Saltarelli,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Ray Williams,
Duane Winters
ABSENT:Bob Perry and Ken Riina
,~i./Wayrte Sy4vester,~ecre~,,
/B6ard~of,9~irectors,County
~$anijfation-Districts Nos.1,2,
3, ~,6,7,and 11,of Orange
County,California
AYES:
NOES:None
19 78
IN WITNESS WHEREOF,I have hereunto set my hand this 4th day of October
S-A