HomeMy WebLinkAboutResolution 1979 - 0094RESOLUTION NO.79-94
I
APPROVING AGREEMENT WITH MINI-COMPUTER SYSTEMS,INC.
FOR MAINTENANCE OF 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 MINI-COMPUTER SYSTEMS,INC.FOR MAINTENANCE
OF IN-HOUSE MINI-COMPUTER SYSTEM HARDWARE
WHEREAS,the Districts’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 entered into an agreement with Delphi Systems,Inc.for acquisition
and installation of said in-house mini-computer system;and,
WHEREAS,said system has been installed and the warranty period for the system’s
hardware is due to expire in July,1979;and,
WHEREAS,as contemplated in the heretofore considered reports and recommendations
for installation of the in-house mini-computer system,it is deemed desirable to enter
into an agreement with the hardware supplier to provide for ongoing maintenance of
said system past the warranty period.
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 certain On-Call Service Contract dated August 1,1979,by
and between County Sanitation Districts of Orange County and Mini-Computer Systems,
Inc.for maintenance of Districts’in-house mini-computer system hardware and
accessories,be,and is hereby,approved and accepted;and,
Section 2 That payment for said services is hereby authorized pursuant to
the provisions set forth in said agreement and in accordance with the unit cost per
month per system component for a total amount not to exceed $10,584 per year;and,
Section 3 That the General Manager be,and is hereby,authorized and directed
to execute said agreement on behalf of County Sanitation Districts Nos.1,2,3,5,
6,7andll.
PASSED AND ADOPTED at a regular meeting held July 11,1979,
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.79-94 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of’July ,
1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Donald Fox,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Paul Hummel,Elvin Hutchison,Melvin LeBaron,
Bob Mandic,Don Mclnnis,Ronald Nyborg,Richard Olson,Ron
Pattinson,Bob Perry,Lester Reese,Earl Roget,Donald Roth,
Howard Rowan,Paul Ryckoff,Donald Saltarelli,Harold Kent
Seitz,James Sharp,Don Smith,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Harriett Wieder,Ray Williams,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of July ,
1979.
‘ayrn lv ter,Secretary,
o rds//of Di ctors,County
nit €ion D stricts Nos.1,2,
5/6,7,and 11 of Orange
County,California
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