HomeMy WebLinkAboutResolution 1979 - 0097RESOLUTION NO.79-97
AMENDING PURCHASING RESOLUTION
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,AMENDING PURCHASING RESOLUTION
NO.74-98 RE SALES OF SURPLUS ITEMS
*************
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 have heretofore adopted Resolution No.74-98 establishing a purchasing
system and policies and procedures governing purchases and sales of supplies and
equipment;and,
WHEREAS,said resolution provides for approval of all sales by the Boards of
Directors;and,
WHEREAS,in order to provide for the most expeditious and cost-beneficial means
of disposing of surplus materials and supplies in the rapidly changing market place,
it is deemed desirable to modify said resolution to provide staff with authorization
to sell surplus materials and supplies identical to its existing authority to
purchase similar items.
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,DETERNINE AND ORDER:
Section 1 That Section 12 of Resolution No.74-98 is hereby amended to read
as follows:
“Section 12.-Sales -Sales shall be made pursuant to Sections 10 and
11 hereof,whichever is applicable.”
Section 2 That this resolution shall take effect on July 12,1979.
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.79-97 was re~ularly 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 Huinniel,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 Yarnamoto
NOES:•None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of July ,
1979.
~.JWayi~S~(i4~ter,Secretary,
B ards//f Di/frctors,County
S anit/,~ion ~/stricts Nos.1,2,
3,5U6,7,and 11 of Orange
County,California
S-1O1