HomeMy WebLinkAboutResolution 1980 - 0114RESOLUTION NO.80-114
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
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WHEREAS,the Districts’data processing consultant,Peat,Marwick,Mitchell ~
Company,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,said system was acquired
and installed utilizing coriputer hardware and accessories supplied by Mini-Computer
Systems,Inc.;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 1,1980,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 $12,300 per year,plus
applicable taxes;and,
J
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,
6,7 and 11.
PASSED AND ADOPTED at a regular meeting held July 9,1980.
4
STATE OF CALIFOR JA )
)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.80-114 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of July ,
1980
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,John Cox,Jr.
Norman Culver,Richard Edgar,Vickie Evans,Donald Fox,
Evelyn Hart,Jacqueline Heather,Donald Holt,Jr.,Elvin
Hutchison,Ron Isles,Carol Kawanami,Frank Laszlo,Bob
Mandic,Edison Miller,Bob Perry,Ruthelyn Pluminer,Lester
Reese,Thomas Riley,Earl Roget,Donald Roth,James Sharp,
Don Smith,Roger Stanton,Anthony van Dyke,Bill Vardoulis,
James Wahner,Burton Ward,James Ward,Henry Wedaa,Joseph
Wheeler,Harriett Wieder,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Bruce Finlayson,Ron Pattinson and Charles Sylvia
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of July ,
1980.
J/rayTlV Syb(~er,Secretary,
a6~rds,~6f Diy~ctors;Cc~nty
~jnit~ion I~1~tricts !~cs.1,2,
3,5~6,7,and 11 of Orange
County,Ca1~fornia
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